Most businesses would not exist without reliable outside suppliers. But a few dishonest vendors, contractors or purchasers can cost a company or government agency serious money. This online self-study course explores the contracting process from the perspective of fraud.
You Will Learn How To:
Identify the essential components of an enforceable contract
Compare public and private procurement
Identify common civil, criminal and administrative actions for procurement fraud
Identify the red flags and risk factors of contract and procurement schemes
Recognize the characteristics and common forms of procurement fraud schemes
Recognize measures to detect and prevent fraud schemes that target procurement processes
Determine the appropriate measures to take in investigative efforts to uncover procurement fraud schemes
Field of study: Specialized Knowledge
Last updated: February 2015
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.
Table of Contents:
Lesson 1: The Basics of the Contract and Procurement Process
Lesson 2: Contracts in the Procurement Process
Lesson 3: Public Versus Private Procurement
Lesson 4: Criminal Actions in Contract and Procurement Fraud
Lesson 5: Civil and Administrative Actions
Lesson 6: Bribery and Corruption
Lesson 7: Third-Party Fraud in Contract and Procurement
Lesson 8: Collusion Between Employees and Third Parties
Lesson 9: Anti-Competitive Practices
Lesson 10: Performance Schemes
Lesson 11: Fraud Risk Management for Contract and Procurement
Lesson 12: Detection and Prevention Programs
Lesson 13: Investigating Contract and Procurement Fraud
ACFE online self-study courses feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
Learn more about accessing your online self-study course.
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Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
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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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
Google Chrome can be downloaded
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.