|| 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:
Recognize the impact of construction fraud on projects and global trends
Identify different types of frauds that exist for capital and construction projects
Recall tips and red flags to detect construction fraud schemes
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PRESENTER: Denise Cicchella, CFE, CIA, CCA, PMPFIELD OF STUDY: Specialized Knowledge
RECORDING DATE: September 25, 2014
DURATION: 100 MINUTES
Last Updated: December 2016
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