Together, Reducing Fraud Worldwide

Baltimore, MD - Contract and Procurement Fraud - 08/2014


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CPE Credit: 16  

Baltimore, MD | August 19-20, 2014 

This course is held in conjunction with Investigating Conflicts of Interest. Register for both courses to SAVE and additional $100! 

 

The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud. It can occur at every stage of the contracting process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud. This two-day course will teach you the best practices for preventing, detecting and investigating contract and procurement fraud.
 
Organizations can be defrauded through collusion among bidders, collusion between employers and contractors, and by procurement employees acting alone. Consequently, fraud examiners need to be aware of the vulnerabilities and risks associated with bribery, corruption and other fraudulent procurement activities. Acquire the knowledge, skills and techniques you need to prevent, detect and deter these devastating frauds.
     

Course Details  

Course Outline 

 

Hotel & Venue Information 

Renaissance Baltimore Harborplace
202 East Pratt St
Baltimore, MD 21202
Hotel Phone: +1 (410) 547-1200
Room Rate*: $159 standard
Hotel Cut-Off Date: July 29, 2014


Registration & Fees
ACFE Members: $695
Non-Members: $845 

Early Registration Deadline**: July 18, 2014
Register by the Early Registration Deadline to SAVE an additional $95!**  

 

Course Leader 

TBD† 

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning 

  

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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation. 
     
  
 

**Payment must be received by July 18, 2014 to receive discounted rate.   

   

 †Course leaders subject to change.  



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Member Price: $ 600.00
Non-Members: $ 750.00





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