||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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PRESENTERS: LOUIS URSO, CFE, CIA
RECORDING DATE: SEPTEMBER 27, 2012
DURATION: 100 MINUTES
FIELD OF STUDY: Specialized Knowledge
Last Updated: December 2016
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Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
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Printable CPE certificate
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.