Conducting a Contract Fraud and Abuse Risk Examination
Intermediate
Online
Description
Undeniably, the most significant threats to achieving or maintaining contract integrity comes from the abundant fraud and abuse schemes targeting today’s contracts. In order to build the most effective protection from the traditional schemes of contract fraud or abuse, and proactively target those schemes, you must identify and understand your unique degree of contract fraud and abuse risks. With the knowledge gained from a focused and tailored risk examination, the organization is better positioned to design a sound mitigation strategy consistent with your overall business environment and risk tolerance.
Prerequisites
Familiarity with the contract and procurement process
You Will Learn How To:
Structure a general fraud risk management program
Conduct the five steps for a contract fraud abuse risk examination
Identify contract integrity controls
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | June 2024 |
| Delivery Method: | QAS Self-Study |
Presenters
Tom Caulfield, CFE - Speaker
Sheryl Steckler - Speaker
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 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
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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