Contract and Procurement Fraud + Workshop
- Aug 22-24, 2022
- Washington, DC
In-Person Combo
Course Level
Overview
Overview
Delivered via
In-Person
In-Person
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Description
This seminar has reached capacity. If you would like to be placed on the waitlist, please contact a Member Services Representative at 800 245-3321 / +1 512 478-9000 or through our live chat. Other Seminars can be found on the Calendar of Events.
Contract and Procurement Fraud
*Contract and Procurement Fraud Workshop optional 1-day course. Register for both events and SAVE.
The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stage of the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud. This 2-day course will teach you the best practices for preventing, detecting and investigating contract and procurement fraud.
Organizations can be defrauded through collusion among bidders, between employers and contractors, and by sole procurement employees. Consequently, you need to be aware of the vulnerabilities and risks associated with fraud schemes that attack the purchasing, procurement and contract functions. Acquire the knowledge, skills and techniques you need to prevent, detect and deter these devastating frauds.
Contract and Procurement Fraud Workshop
Building on the foundation provided in the 2-day Contract and Procurement Fraud seminar, this workshop will provide you with an opportunity to apply your knowledge in an interactive setting. You will work through several practical exercises and case studies to finely hone your ability to prevent, detect and respond to contract and procurement fraud. From understanding the challenges of international investigations to reviewing a contract file to uncover potential fraud, this workshop provides a deep dive into the best practices of combatting threats in contract and procurement functions.
**You may register for the 2-day Contract and Procurement Fraud course alone, or with the 1-day Contract and Procurement Fraud Workshop. However you may not register for the Contract and Procurement Fraud Workshop alone.
Prerequisites
None
Location & Venue
Event Venue
Washington Plaza10 Thomas Circle NW Washington, DC 20005
Hotel Information
Hotel Phone: (800) 424-1140 or +1 (202) 842-1300
Room Rate: $119 single
Hotel Cut-Off: June 22, 2022
What's Included?
Events Included in this Combo:
Aug 22-23, 2022
Washington, DC
In-Person
Aug 24, 2022
Washington, DC
In-Person
CPE Information
| CPE Credit: | 24 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | In Person |
Credit by Field of Study
| Specialized Knowledge: | 24 |
|---|
Registration & Fees
Registration Fee:
Member Price: $1045
Non-Members: $1345
Early Registration Deadline: July 22, 2022
Register by the Early Registration Deadline to SAVE USD $100!
Presenter
Tom Caulfield, CFE, CIG, CIGI -
Chief Operating Officer
Procurement Integrity Consulting Services
Policies
Payment must be received by July 22, 2022 to receive early registration discount.
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.