Fraud in Capital Projects and the Construction Process


2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: Two years of audit or fraud examination experience


Fraud in Capital Projects and the Construction Process examines common types of construction fraud and provides tips for detecting and investigating these schemes. This course also explores how to confront a vendor suspected of fraud. Finally, it discusses location-based risks including region-specific construction frauds.

You Will Learn How To: 

Identify different types of frauds that exist for capital and construction projects

Evaluate tips and red flags to detect construction fraud schemes

Implement common controls to prevent construction fraud

Recognize the impact of construction fraud on projects

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PRESENTER: Denise Cicchella, CFE, CIA, CCA, PMP
RECORDING DATE: September 25, 2014

FIELD OF STUDY: Specialized Knowledge

Last Updated: September 2014 


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Online CPE exam grading available for this course: 

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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.