Contract/Procurement Fraud

Learn aspects of procurement fraud including contracting; the audit standards that pertain to the auditors’ responsibility for detecting fraud; an awareness of internal controls that relate to the prevention and detection of procurement fraud; and the U.S. statutes that apply to contract and procurement fraud. Participants will have an opportunity to apply aspects of this seminar to actual contract and procurement fraud case studies.

Learning Objectives

This course covers:

  • Contract and procurement fraud indicators and red flags
  • Common types of contract and procurement fraud schemes
  • Strategies for auditing the contracting and procurement cycle to detect and document probable fraud, and learn how to properly report those findings

Related Courses

  • Auditing and Investigating Bribes and Kickbacks
  • Auditor's Role in Effective Enterprise Risk Management -- 1 Day
  • Auditor's Role in Effective Enterprise Risk Management -- 2 Days
  • Field(s) of Study

    Auditing (Governmental)

    Course Length

    4 days

    Course Level

    Basic

    Instructor(s)

    Zacchea, Nick

    CPE Hours

    32

    Group Cost

    $16,000
    Questions? onsitecourses@agacgfm.org or 703.684.6931, ext. 303.