Fraud in Capital Projects and the Construction Process (On-Demand Webinar)


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


Description:

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

ACFE Ordering and Return Policy


Webinar Information:

PRESENTER: DENISE CICCHELLA, CFE, CIA, CCA, PMP
RECORDING DATE: SEPTEMBER 25, 2014
DURATION: 100 MINUTES  


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: DECEMBER 2018

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