Investigating Fraud and Corruption in the Public Sector
- Apr 23, 2026 9:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Investigating Fraud and Corruption in the Public Sector
Description
This webinar will offer a practical and structured framework for conducting fraud and corruption investigations within public sector institutions. You will learn how to move from initial allegations and red flag identification to developing evidence-based conclusions that withstand audit, oversight and legal review. You will learn how to plan and scope an investigation, assess the credibility of information, collect and evaluate evidence, and document findings in a clear and defensible manner.
Through realistic public sector scenarios, you will gain insight into investigation techniques, decision making and effective case reporting. This webinar is designed to strengthen investigative discipline and support integrity, transparency and accountability across government operations.
Prerequisites
Basic understanding of fraud concepts (e.g., fraud triangle, red flags); Familiarity with public‑sector governance or compliance environments; Introductory knowledge of internal control principles.
You Will Learn How To:
Structure and plan public sector fraud and corruption investigations effectively.
Identify, assess and prioritize allegations and red flags, as well as evaluate the credibility and reliability of information and evidence.
Implement investigation techniques into real-world government scenarios.
Record findings to withstand audit, oversight and legal scrutiny.
Produce clear, defensible reports that support decision-makers and law enforcement.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing - Governmental: | 1 |
|---|
Presenters
Katarina Garai, CFE - Speaker
Fraud & Compliance Solutions Advisor
SAS
Tom Wriggins - Speaker
SAS Global Lead – Health Care Fraud and Compliance
SAS
Policies
Satisfaction Guarantee
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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.