Fraud costs governments around the world trillions of dollars in damages each year and it costs the public, too. Millions of people, thousands of organizations and all government entities are potential victims of every conceivable kind of swindle, and everyone pays for fraud in direct and indirect ways. With all of the abuse related to public-sector expenditures, fraud examiners must understand why spending is vulnerable to fraud and take steps to combat this form of abuse.
Additionally, because fraud prevention is less expensive and more effective than detection, the government and the public must implement proactive measures and increase vigilance to protect against government fraud. This course provides information needed to combat government fraud.
You Will Learn How To:
Differentiate between fraud in the public and private sectors
Examine the impact of fraud against the government
Recognize federal laws used to fight against government fraud
Identify how and where to report certain incidents of fraud
Distinguish qui tam actions and whistleblower statutes
Devise actions that can help reduce losses due to government fraud
Field of study: Specialized Knowledge and Applications
Last updated: September 2010
ACFE Ordering and Return Policy
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
The 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.learningmarket.org
Table of Contents:
Lesson 1: Introduction
Lesson 2: Public Corruption
Lesson 3: False Claims and Statements
Lesson 4: Procurement Fraud
Lesson 5: Collusion Among Contractors
Lesson 6: Collusion Between Contractors and Employees
Lesson 7: Performance Schemes
Lesson 8: Fraud in Entitlement Programs
Lesson 9: Tax Fraud
Lesson 10: Other Types of Government Fraud
Lesson 11: Fraud Prevention and Deterrence
Lesson 12: Whistleblower Laws
Lesson 13: Conclusion
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Free Adobe Flash Player
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Online Self-Study Troubleshooting Guide:
Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.
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Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.
Problem: I receive the following error when I try to load a different lesson with a course:
Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:
Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.
Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.
Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here
Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.