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Contract and Procurement Fraud

 Various
 
2.0
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 06/17/2025 from 9:00 am to 10:20 am
 Sat, 06/28/2025 from 12:00 pm to 1:20 pm
 Sat, 07/12/2025 from 9:00 am to 11:01 am
 Mon, 07/21/2025 from 11:00 am to 1:01 pm
 Thu, 08/07/2025 from 2:00 pm to 4:01 pm
 Wed, 08/27/2025 from 4:00 pm to 6:01 pm
 Sat, 08/30/2025 from 9:00 am to 11:01 am
 Wed, 09/10/2025 from 11:00 am to 1:01 pm
 Mon, 09/29/2025 from 2:00 pm to 4:01 pm
 Sat, 10/18/2025 from 4:00 pm to 6:01 pm
 Wed, 10/22/2025 from 9:00 am to 11:01 am
 Sat, 11/01/2025 from 11:00 am to 1:01 pm
 Wed, 11/12/2025 from 2:00 pm to 4:01 pm
 Mon, 12/01/2025 from 4:00 pm to 6:01 pm
Designed For:

Accountants and auditors at all levels

Prerequisite:

None

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:

  • Presolicitation.
  • Negotiation.
  • Performance.
  • Closeout and Claims. 

Within each phase, “red flags” 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.

Delivery Method: Individual webcast
CPE Credit: Accounting, Auditing
Program Level: Basic

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • The major procurement phases
  • Major procurement fraud schemes and red flags
  • Procurement fraud safeguards and controls
  • Contract and procurement fraud case studies

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.