Fraud & The Modern World

Fraud & The Modern World is a seminar that covers topics such as:

  • Opening Questions and Answer Session (Q & A)
  • Introduction
  • What is Fraud? Definition
  • Overview of course (Fraud Statistics & Fraud Costs)
  • Internal Controls (How to establish IC`s) 17 principles
  • How to identify fraud schemes and fraud indicators
  • How to develop steps for internal controls
  • Processes of formulation and implementation
  • How to benefit from these tools
  • How to develop tools for internal controls
  • The Government Contracting Process
  • Indicators of Procurement Fraud
  • Government contracting practices and procedures
  • Government procurement regulations and procedures
  • Governmental Internal Controls
  • Understanding small and minority business programs
  • Ethical principles/ Code of Ethics/ Standards
  • The Importance of Contractor Integrity to the Contracting Process
  • Standards of Professional service
  • Principles of Professional Practice/ Code of Conduct
  • Employee training
  • Business Ethics, Ethical Dilemmas
  • Learn Best Practices
  • Contract Ethics, Supplier Ethics, Employee Ethics (Control Environment)
  • Characteristics of successful Internal Control System
  • How to evaluate your systems strengths and weaknesses
  • Typical Frauds Relating to Contracting
  • How to outline a internal control plan, processes, objectives, components and requirement for effective controls
  • Actual Contract Cases Reviewed and Discussed In Class
  • Contract Fraud Defined (Actual Classroom Examples)
  • E-Commerce fraud/ Internet Fraud
  • Major Contract Fraud Schemes
  • Accounting Fraud, Operational Fraud
  • False statements, false claims, product substitutions
  • Common Fraud schemes related to contracts
  • Fraud Schemes Related to Special Contracts
  • Health Care & Health Insurance fraud
  • Traditional Fraud Schemes: Employment Fraud
  • Action/ Penalties, Criminal, Civil, Administrative and Contractual Action in response to fraud
  • Remedies for Contract Fraud

Fraud & The Modern World brings together:

  • Business Owner
  • Business Professional
  • Procurement Departments
  • Managers, Supervisors
  • Accounting Personnel
  • Accounting Managers
  • Controllers
  • Compliance Managers
  • Marketing Personnel
  • Presidents / Vice Presidents
  • Business Vendors
  • Retail Businesses Owners
  • Anyone who wishes to increase or refresh their knowledge of these areas

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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