Procurement Fraud’s Anatomy and Illusiveness (Webinar CD)

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  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

ACFE Ordering and Return Policy 



Online CPE exam grading available for this course: 


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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.