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Industry-Specific Fraud / Construction Fraud

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Construction Fraud: Beware the ‘Outside Facilitator’ This article is for ACFE members only
Crafty manipulators will use weak employees at construction job sites to defraud companies for many months – long before the home office smells any problems.

Cracked Foundation: Corruption in Public Construction This article is for ACFE members only
This project manager for a public construction agency had earned its trust but had stolen its dollars – thousands of them. Learn how he did it and how the agency reformed.

This article is for ACFE members only. Click here for information about membership.

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