ON-DEMAND WEBINAR

Fraud in Capital Projects and the Construction Process

Image of a cover displaying ACFE Self-Study Webinar
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits
Fraud in Capital Projects and the Construction Process On Demand Webinar

Description

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.

Prerequisites

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: Specialized Knowledge
Advanced Preparation: None
Last Updated: December 2018
Delivery Method: QAS Self-Study

Presenter

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


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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.

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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