Construction Fraud: Detecting, Controlling and Auditing (On-Demand Webinar)


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


Description:

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

ACFE Ordering and Return Policy


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: JANUARY 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar 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

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound