Construction Fraud: Detecting, Controlling and Auditing (Webinar Archive)


2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Experience in the construction environment





Fraud is alive and well within the construction industry and permeates virtually all levels of construction activity for both domestic and international projects. This course presents you with an understanding of fraud's impact upon the industry. It also discusses the most common forms of construction project fraud, including three primary elements of construction costs where fraud occurs: labor, materials and equipment. Explore the controls necessary to reduce fraud within your organizations, and gain skills necessary to detect construction fraud and develop associated audit techniques.


You Will Learn How To: 


Identify who commits construction fraud and why

Compare various major construction fraud schemes

Differentiate between typical construction contracts and the potential risks of each

Recognize the most common construction cost elements where fraud occurs

Assess where construction fraud might occur and implement controls and audit techniques


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FIELD OF STUDY: Specialized Knowledge 

Last Updated: January 2019 


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