Fighting Fraud in the Government (Online Self-Study)


Fighting Fraud in the Government

CPE Credit: 20
Course Level: Overview
Prerequisite: None

Description:

Government entities fall victim to every conceivable kind of scheme, and everyone pays, directly or indirectly. In this course, you will learn why governments are vulnerable to fraud and discover strategies to prevent, detect and investigate government fraud schemes.



Key Takeaways:

Navigate through the stages of a government fraud examination, from planning to conclusion

Discover different ways government employees steal or misuse their employer’s assets

Learn how to deploy techniques to detect and prevent procurement fraud

Discover frauds that target government social programs designed to aid citizens

Determine appropriate measures for identifying counterfeit and forged documents


This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.


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Table of Contents:

Part One: Fraud Schemes

Unit 1: Introduction to Government Fraud

Unit 2: Occupational Fraud by Government Employees

Unit 3: Public Corruption

Unit 4: Procurement Fraud

Unit 5: Fraudulent False Claims and Statements

Unit 6: Fraud in Government Social Programs

Unit 7: Other Types of Government Fraud

Part Two: Detecting and Preventing Fraud

Unit 8: Measures to Prevent Government Fraud

Unit 9: Using Data to Combat Government Fraud

Unit 10: Protecting Sensitive and Classified Data

Unit 11: Investigating Government Fraud

Unit 12: Investigating with the Internet

CPE Information:

You Will Learn How To:

Relate key information about why people commit fraud

Recognize the different ways government employees steal or misuse their employer’s cash and noncash assets

Relate key information about the different types of public corruption schemes, identify red flags and risk factors of corruption, and compare the various laws and instruments designed to combat public corruption

Navigate the procurement process, identify the most common procurement fraud schemes, and deploy techniques to detect and prevent procurement fraud

Recognize the characteristics and common schemes of frauds involving material false statements and claims to government agencies

Demonstrate knowledge about the various types of frauds that target and challenge the integrity of government social programs designed to aid citizens

Identify common types of frauds that target agricultural subsidy programs, grant programs, and student financial aid programs and the preventive controls that might mitigate them

Differentiate between tax evasion and tax avoidance, recognize key characteristics of common tax evasion schemes, and assess the ways in which tax evasion can transcend national boundaries

Determine appropriate measures for identifying counterfeit and forged documents

Identify the basic elements of conspiracy schemes designed to defraud the government

Devise measures to prevent and detect the different types of fraud schemes that target government entities

Differentiate the various benefits and barriers to using data analytics to prevent and detect government fraud, demonstrate knowledge of the appropriate processes to apply when using data analytics

Identify the appropriate data analysis tools and techniques to use when targeting specific types of government fraud

Demonstrate knowledge about why sensitive and confidential information maintained by government entities must be protected, how it can be compromised, and the appropriate controls and actions needed to protect such information

Navigate through the stages of a government fraud examination from planning to conclusion


Field of Study: Specialized Knowledge

Last updated: September 2018

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

Learn more about accessing your online self-study course.

Learn more about online self-study courses and their features.

System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound

Online Self-Study Troubleshooting Guide:

Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.

Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the current site.

For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:

Internet Explorer
Google Chrome
Firefox

Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.

Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won’t allow me to log in.

Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:

Online SS Image Absorb Error

Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.

Problem: I receive the following error when I try to load a different lesson with a course:

SS Online API Error

Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:

Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.


Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).


Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:

Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.


Mozilla Firefox can be downloaded here
Google Chrome can be downloaded here

Make sure you are running the latest version of Flash. Go to Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.