Fraud in Capital Projects and the Construction Process
Intermediate
Online
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: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | October 2022 |
| Delivery Method: | QAS Self-Study |
Presenter
Denise Cicchella, CFE, CIA, CCA, PMP - Speaker
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
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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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