Government Fraud


CPE Credit: 16
Online Virtual Seminar | May 4-6, 2021
Course Level: Overview
Prerequisite: None

A single case of occupational fraud costs government organizations a median $100,000, according to the ACFE’s 2020 Report to the Nations. The fraud risks they face can vary greatly from those in the private sector. Fraud examiners must understand the many types of fraud that affect government organizations including public corruption, contract fraud, performance schemes, beneficiary frauds and false claims. 

This virtual seminar will provide methods to assess, prevent and detect the various forms of government fraud so that you can protect your organization from the damages caused by these devastating schemes. 

Agenda: 
Day One

8:00-9:20 a.m. CT Introduction to Government Fraud
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Legal Issues in Government Fraud
10:55-11:10 a.m. CT Break
11:10 a.m.-12:30 p.m. CT Occupational Fraud by Government Employees

Day Two
8:00-9:20 a.m. CT Public Corruption
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Fraud and Collusion by Contractors 
10:55-11:25 a.m. CT Lunch Break
11:25 a.m.-12:45 p.m. CT Public Procurement Performance Schemes
12:45-1:00 p.m. CT Break
1:00-2:20 p.m. CT False Claims and Statements 

Day Three
8:00-9:20 a.m. CT Other Government Fraud Schemes
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Investigating Government Fraud
10:55-11:10 a.m. CT Break
11:10 a.m.-12:30 p.m. CT Fraud Risk Management in Government Organizations 

Speaker:

User-added image

Tom Caulfield, CFE, CIG, CIGI

Chief Operating Officer,                                   
Procurement Integrity Consulting Services


Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group Internet Based


Registration Fees
ACFE Members: $625
Non-Members: $725

Payment must be received by April 5, 2021 to receive early registration discount. 

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