|| CPE Credit: 2 |
Course Level: Intermediate
Prerequisite: Two years of audit or fraud examination experience
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
Requires FREE Adobe Acrobat Reader available at
PRESENTER: Denise Cicchella, CFE, CIA, CCA, PMPFIELD OF STUDY: Specialized Knowledge and Applications
RECORDING DATE: September 25, 2014
DURATION: 100 MINUTES
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.