Fraud in Capital Projects and the Construction Process

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Course Level
Delivered via
2 Credits
Fraud in Capital Projects and the Construction Process On Demand Webinar


Fraud in Capital Projects and the Construction Process examines common types of construction fraud and provides tips for detecting and investigating these schemes. This course also explores how to confront a vendor suspected of fraud. Finally, it discusses location-based risks including region-specific construction frauds.


Two years of audit or fraud examination experience

You Will Learn How To:

Identify different types of frauds that exist for capital and construction projects

Recall tips and red flags to detect construction fraud schemes

Recognize the impact of construction fraud on projects and global trends

CPE Information

CPE Credit: 2
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: October 2022
Delivery Method: QAS Self-Study


Denise Cicchella, CFE, CIA, CCA, PMP - Speaker


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.

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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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