Fraud in Capital Projects and the Construction Process (Webinar Archive)


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: 

Recognize the impact of construction fraud on projects and global trends

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

Recall tips and red flags to detect construction fraud schemes

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

FIELD OF STUDY: Specialized Knowledge

Last Updated: December 2018 


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