Seminar

Government Fraud

GovernmentFraud
Course Level
Overview
CPE
16 Credits

Description

A single case of occupational fraud costs government organizations a median amount of $100,000, according to the Association of Certified Fraud Examiner’s (ACFE) 2020 Report to the Nations. The fraud risks they face can vary greatly from those in the private sector. You must understand the many types of fraud that affect government organizations including public corruption, contract fraud, performance schemes, beneficiary frauds and false claims.  

This seminar will provide methods to assess, prevent and detect the various forms of government fraud so that you can protect your organization from the damage caused by these devastating schemes.

Prerequisites

None

You Will Learn How To:

Recognize common occupational fraud schemes perpetrated against government organizations

Identify and prevent fraud schemes perpetrated by government vendors and contractors

Combat the risk of public corruption

Navigate the legal issues pertaining to government fraud

Develop and implement fraud risk management initiatives to protect government entities from fraud

CPE Information

CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Specialized Knowledge: 16

Course Fees

Non-Members: $995

Members: $795

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. 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

 


nasba-events-tos-image 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.