Building on the foundation provided in the 2-day Contract and Procurement Fraud seminar, this workshop will provide you with an opportunity to apply your knowledge in an interactive
setting. You will work through several practical exercises and case studies to finely hone your ability to prevent, detect and respond to contract and procurement fraud. From understanding the personality risk profiles of the typical procurement
fraudster to reviewing a contract file to uncover potential fraud, this workshop provides a deep dive into the best practices of combatting threats in contract and procurement functions.
You Will Learn How To:
Recognize and combat the factors that motivate procurement fraud offenders to commit their schemes.
Determine the degree of evidence required to meet administrative, civil and criminal thresholds for resolution.
Map various procurement methods to relevant high-risk schemes and the related integrity controls used to prevent potential misconduct.
Examine the documents found in a typical contract folder for red flags of fraud.
Develop procurement fraud risk theories based on evidence presented.
Field of Study
Previous attendance at the Contract
and Procurement Fraud seminar or similar level of knowledge
Event Cancellation Policy
cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel
your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received
on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process
a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at
MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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:
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