Fraud in Capital Projects and the Construction Process

 

2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Two years of audit or fraud examination experience

Description: 

Fraud in Capital Projects and the Construction Process examines common types of construction fraud and provides tips for detecting and investigating these schemes. This course also explores how to confront a vendor suspected of fraud. Finally, it discusses location-based risks including region-specific construction frauds.


You Will Learn How To: 

Identify different types of frauds that exist for capital and construction projects

Evaluate tips and red flags to detect construction fraud schemes

Implement common controls to prevent construction fraud

Recognize the impact of construction fraud on projects


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PRESENTER: Denise Cicchella, CFE, CIA, CCA, PMP
RECORDING DATE: September 25, 2014
DURATION: 100 MINUTES 

FIELD OF STUDY: Specialized Knowledge

Last Updated: September 2014 

 

ACFE Ordering and Return Policy

Online CPE exam grading available for this course: 

Online grading is available for ACFE self-study 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.