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
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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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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