Investigating Fraud and Corruption in the Public Sector
Intermediate
52:36
Description
This webinar offers 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, defensible manner.
Through realistic public sector scenarios, you will gain hands on insights 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:
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.
Produce clear, defensible reports that support decision-makers and law enforcement.
Record findings to withstand audit, oversight and legal scrutiny.
Structure and plan public sector fraud and corruption investigations effectively.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Auditing (Governmental) |
| Last Updated: | April 2026 |
Presenters
Katarina Garai, CFE - Speaker
Fraud & Compliance Solutions Advisor
SAS
Tom Wriggins - Speaker
SAS Global Lead – Health Care Fraud and Compliance
SAS
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it for a full refund.
Ordering & Returns Policy