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UID:157594imp
DTSTAMP:20260601T164712Z
DTSTART:20270211T150000Z
DTEND:20270211T170100Z
SUMMARY: Contract and Procurement Fraud (2 hours)
DESCRIPTION: This session will focus on the most common types of fraud in the procurement and contracting arena\, with a focus on fraud in construction.  The session will examine fraud vulnerabilities in the four key phases of the procurement process:\n  


&#x09\;Presolicitation.
&#x09\;Negotiation.
&#x09\;Performance.
&#x09\;Closeout and Claims. 


Within each phase\, &ldquo\;red flags&rdquo\; will be discussed.  These are the indicia of possible fraud that managers should be alert for.  Also\, within each phase\, the most common fraud schemes will be highlighted and discussed.  Finally\, the session will describe the generally accepted safeguards or controls that should be established to prevent the various fraud schemes that can occur.  This part of the program will make extensive use of actual fraud case studies designed to demonstrate fraud risks and fraud detection strategies\n 
 YELLOW BOOK: Qualifies for Yellow Book CPE based on your unique audited entity. 
CLASS:PUBLIC
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