||CPE Credit: 2 |
Course Level: Intermediate
Prerequisite: Basic knowledge of contracting processes
Procurement fraud is believed by many professionals to be one of the most common and costly of all white-collar crimes. This course breaks down this wide-spread fraud in a manner that allows you to gain an understanding of its unique characteristics, detection difficulty, the type of individuals who traditionally commit procurement fraud and when a conspiracy is required for a scheme. The most effective way to identify if your organization is the victim of procurement fraud is to understand procurement fraud itself, and this course will help you do just that.
What you will learn:
Definition of procurement fraud
Understanding of its cost impact
Why procurement fraud is difficult to detect
The two types of individuals who commit procurement fraud
More traditional ways to develop procurement fraud leads
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Presenter: Thomas Caulfield, CFE
Recording Date: August 20, 2009
Duration: 100 Minutes
field of study: Specialized Knowledge and Applications
Last Updated: September 2014
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Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
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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.