ONLINE SELF-STUDY

Construction Fraud

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Course Level
Overview
Delivered via
Online
CPE
2 Credits

Description

Fraud is widespread in the construction industry due to the amount of money required, the number of parties involved and the overall complexity of construction projects. 

In this course, you will learn about the industry’s most prevalent fraud schemes and strategies for their prevention and detection.  

Key Takeaways:  

  • How the diversity of the construction industry leads to increased instances of fraud 
  • Strategies to detect and prevent construction fraud 
  • Common construction industry fraud schemes 
  • Fraud risks during the construction process 

Prerequisites

None

You Will Learn How To:

Identify various phases of the construction process and their associated fraud risks

Recognize fraud schemes common to the construction industry

Discern the advantages and risks related to different types of construction contracts

Determine the maneuvers used by fraudsters to undermine the bidding process

Table of Contents

Lesson 1 Introduction
Lesson 2 The Perpetrators
Lesson 3 The Construction Process
Lesson 4 Construction Contracts
Lesson 5 Change Orders
Lesson 6 Right to Audit
Lesson 7 The Procurement Process
Lesson 8 Bid Rigging Schemes
Lesson 9 Corruption
Lesson 11 Asset Misappropriation
Lesson 11 Other Common Schemes

CPE Information

CPE Credit: 2
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: July 2020
Delivery Method: QAS Self-Study

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

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

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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