Government Fraud

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

Government organizations lose a median $109,000 every time an employee commits fraud, according to the ACFE's 2016 Report to the Nations. The fraud risks they face can vary greatly from those in the private sector. Fraud examiners must understand the many types of fraud that affect government organizations including public corruption, contract fraud, performance schemes, beneficiary frauds and false claims. 

This 2-day ACFE seminar will provide methods to assess, prevent and detect the various forms of government fraud so that you can protect your organization from the damages caused by these devastating schemes. 

 
Upcoming Courses      

Chicago, IL | November 2-3, 2017                                                                                                    

  

You Will Learn How To:  

Recognize common occupational fraud schemes perpetrated against government organizations

Identify and prevent fraud schemes perpetrated by government vendors and contractors

Combat the risk of public corruption

Navigate the legal issues pertaining to government fraud

Develop and implement fraud risk management initiatives to protect government entities from fraud



Fees* 

Members: $695
Non-Members: $845

 

CPE Credit
16 

 

Field of Study
Specialized Knowledge

 

Course Level
Overview 

 

Prerequisite
None

  
Advanced Preparation 

None

 

Delivery Method 

Group-Live
  

*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing. 

    

*Please note: Schedule listed is for U.S. and Canada events. All events outside of the U.S. and Canada are pushed back 30 minutes with registration beginning at 8:00 a.m. and the last session ending at 4:55 p.m. 

 

Full Course Outline

 

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

 

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.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
 

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