12Audit

Contract and Procurement Fraud

• 08/31/2023
• 08:00 a.m. - 05:00 p.m.
• 8 hours

Course Description

The possibility of fraud in government procurement presents a constant risk. Learn to recognize the indicators of procurement fraud in different government contracts and to develop audit strategies to identify and quantify the extent of fraud in specific government contracting programs. Using actual examples from past procurement fraud cases, learn about traditional fraud schemes involving false statements, false claims, product substitution, accounting frauds and minority/woman/small business front operations. Focus on identifying the indicators of fraud, as well as criminal, civil, administrative and contractual actions in response to fraud.

What You Will Learn

Participants will focus on identifying the indicators of fraud, as well as criminal, civil, administrative and contractual actions in response to fraud.

Who Should Attend?

APIPA conference sessions are intended for island government accountability professionals.  Audit, budget, finance, accounting, and related management and staff members will find interest and value in this presentation.

Instructors