Contract and Procurement Fraud Workshop
Intermediate
Description
Building on the foundation provided in the Contract and Procurement Fraud seminar, this workshop provides you with an opportunity to apply your knowledge in an interactive setting.
You will work through practical exercises and case studies to hone your ability to prevent, detect and respond to contract and procurement fraud.
From understanding the personality risk profiles of the typical procurement fraudster to reviewing a contract file to uncover potential fraud, this workshop provides a deep dive into best practices in combating threats in the contract and procurement functions.
Prerequisites
Previous attendance at the Contract and Procurement Fraud seminar or similar level of knowledge
You Will Learn How To:
Recognize and combat the factors that motivate procurement fraud offenders to commit their schemes
Determine the degree of evidence required to meet administrative civil and criminal thresholds for resolution
Map various procurement methods to relevant high-risk schemes and the related integrity controls used to prevent potential misconduct
Examine the documents found in a typical contract folder for red flags of fraud
Develop procurement fraud risk theories based on evidence presented
CPE Information
| CPE Credit: | 24 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Auditing: | 24 |
|---|
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
Policies
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. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
ACFE events 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.