Contract and Procurement Fraud - official ACFE (CPE) course

The Contract and Procurement Fraud - official ACFE (CPE) course is focused on the best practices in preventing, detecting and investigating contract and procurement fraud.

Key Topics

• The red flags of bribery and corruption
• Determining if a procurement scheme violates legal statutes or civil laws
• The risk of vendor fraud
• Bid-rigging and market-allocation schemes
• An investigation plan to respond to suspected procurement fraud

Who should Attend

• Internal and external auditors
• Certified Fraud Examiners (CFEs) and other anti-fraud professionals
• Government procurement officers
• Forensic and management accountants, accounts payable and financial analysts
• Controllers and corporate managers
• Detectives (GRC) and private investigators
• Governance, risk management and compliance officers
• Professionals seeking knowledge of fraud in the procurement process
• Attorneys, legal professionals and law enforcement personnel