How to Detect & Prevent Construction Fraud
March 15-16, 2022
10:00 am to 2:00 pm CDT
In this course, it is important that attendees work with the materials, in some cases filling out forms and making their own notes or comments.
The materials file includes:
- Many of the presentation slides and detailed narratives that expand on the slides.
- Exercises, for example: Getting Started; Brainstorming Exposures; Relating Exposures to Detection Steps.
- Tables: A Model for Addressing Fraud Challenges; What Can go Wrong by Phase.
- Write-ups: Defining & Communicating Expectations about Detection; Construction Fraud Self-Assessment.
For the best educational experience print all of the materials so they can be used most effectively.
If for some reason you cannot or do not want to print all of the pages, please, at a minimum, print pages:
4, 5, 8, 12, 16, 18, 19 & 20, 23, 24, 27, 30, 32, 34, 37, 45, 46, 53, 55 and the final page, Idea Sheet, Notification Expectations for Contractors and False Certifications