Grant Fraud: Recognition, Prevention and Detection

Description

Grant funding is crucial for many organizations, but it is also vulnerable to fraud and abuse. Grant Fraud provides you with an in-depth look at how fraud can occur throughout the grant application, approval and funding processes. In this course, you will learn to identify common forms of grant fraud, understand the potential civil and criminal penalties involved and apply strategies for fraud prevention. 

Grant Fraud uses real-world case studies to highlight examples of grant fraud, providing valuable insights into detection and investigation. With practical guidance and a focus on the Fraud Triangle and internal controls, this course is essential for professionals in fraud prevention, compliance and grant funding.

CPE Information

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/.