Together, Reducing Fraud Worldwide

Procurement Fraud’s Anatomy and Illusiveness (Webinar CD)


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/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credits: 2
Course Level: Intermediate
Prerequisite: Basic knowledge of contracting processes


 

 

Description: 

 

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

 

Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat 


Presenter: Thomas Caulfield, CFE
Recording Date: August 20, 2009
Duration: 100 Minutes 
 

field of study: Specialized Knowledge and Applications 

Last Updated: March 2013
 

ACFE Ordering and Return Policy 

 


 

Online CPE exam grading available for this course: 

 

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

 

Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready

 

Click here for instructions on accessing your online exam.

 

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. 

 






nasba-cpe.gifThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org 
 

 

Ratings & Reviews
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Member Price:
$ 79.00
Non-Members:
 $ 99.00

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