• Government Fraud 

     

    *Please note: Schedule listed is for U.S. and Canadian events. All events outside of the U.S. and Canada are pushed back 30 minutes with registration beginning at 8:00 a.m. and the last session ending at 4:55 p.m. 

     

     
    DAY ONE 
    DAY TWO 
    7:30 - 8:00 a.m.   Registration - Breakfast Pastries  Breakfast Pastries 
    8:00 - 9:20 a.m. 

    Introduction to Government Fraud 

    • Quick review of different types of government entities
    • Overview of government fraud
      • Impact/Significance
      • Types
    • Assessing government fraud risks
      • Audits of government entities
      • How risk assessment differs in government organizations
    • International efforts to combat government fraud and corruption


    Performance Schemes  

    • Defective pricing
    • False invoices or inflated invoices
    • Non-conforming goods and services
    • Change order abuse
    • Cost mischarging
    • Co-mingling of contracts


    9:20 - 9:35 a.m.  Break  Break 
    9:35 - 10:55 a.m. 

    Legal Issues in Government Fraud 

    • Federal Acquisition Regulation (FAR)
    • Whistleblower laws
    • Individual rights and other legal issues
    • Rules of evidence and data preservation
      

    False Claims and Statements

    • Elements
    • Schemes
    • Qui tam suits


    10:55 - 11:10 a.m.  Break  Break 
    11:10 a.m. - 12:30 p.m. 

    Occupational Fraud by Government Employees 

    • Asset misappropriation by government employees
    • Fraud in government financial statements
    Other Government Fraud Schemes  
    • Fraud by Program Recipients and beneficiaries
      • Social Security and welfare fraud
      • Medicare/Medicaid fraud
      • Grant fraud
      • Other beneficiary fraud schemes
    • Tax evasion
    • Counterfeiting and forgery
    • Conspiracy to defraud
    •      
    12:30 - 1:30 p.m.  Group Lunch  Lunch on Own 
    1:30 - 2:50 p.m. 

    Public Corruption 

    • Bribes and kickbacks
    • Illegal gratuities
    • Conflicts of interest
    • Methods of payments
               

    Investigating Government Fraud 

    • Responding to evidence of government fraud
    • Typical steps in a government fraud investigation
    • Sources of evidence
    2:50 - 3:05 p.m.  Break  Break 
    3:05 - 4:25 p.m.  

    Fraud and Collusions by Contractors 

    • Complementary Bidding
    • Bid rotation
    • Bid suppression
    • Market division
    • Red flags

    Fraud Risk Management in Government Organizations 

    • Employee training and education
    • Hotline programs
    • Fraud prevention
    • Compliance and ethics policies

     

    Event Details 

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