This course provides an overview of the most significant types of government fraud including public corruption, false claims and statements, procurement fraud, social security fraud and welfare fraud. The course also examines Medicare and Medicaid fraud, tax fraud, counterfeit currency and grant fraud.
You Will Learn How To:
Devise measures to prevent and detect fraud schemes that target government entities
Identify public corruption schemes, red flags and risk factors of corruption and the laws and instruments designed to combat public corruption
Recognize the characteristics and common fraud schemes that involve false statements and claims to government agencies
Navigate the procurement process and identify common procurement fraud schemes
Identify fraud that targets and challenges the integrity of government entitlement programs
Differentiate between tax evasion and tax avoidance, and recognize key characteristics of common tax evasion schemes
Recognize counterfeit documents, conspiracy schemes, grant fraud, and asset misappropriation schemes that target government entities
Distinguish qui tam actions and whistleblower statutes
Field of study: Specialized Knowledge and Applications
Last updated: January 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: Introduction
Lesson 2: Public Corruption
Lesson 3: False Claims and Statements
Lesson 4: Procurement Fraud
Lesson 5: Collusion Among Contractors
Lesson 6: Collusion Between Contractors and Employees
Lesson 7: Performance Schemes
Lesson 8: Fraud in Entitlement Programs
Lesson 9: Tax Fraud
Lesson 10: Other Types of Government Fraud
Lesson 11: Fraud Prevention and Deterrence
Lesson 12: Whistleblower Laws
Lesson 13: Conclusion
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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.