04/03/2023
Please join the Georgia chapter of the ACFE, IIA Coastal GA, and IIA Middle GA for a great training day as we celebrate Internal Audit Awareness Month.
Fraud Vulnerabilities in Contracting
Tom Caulfield - Presenter
7 CPE In-person Training Event
Fri May 12, 2023, 8:00 am - 4:00 pm (Lunch provided)
$195 IIA or ACFE members, $220 non-members, $50 Students
Refunds will be made for cancellations received at least three (3) days before the event.
Fraud Vulnerabilities in Contracting - 8:00 am on May 12, 2023
Location: Coastal Botanical Gardens - Large Classroom, 2 Canebrake Rd, Savannah, GA,
Time(s): 8:00 am - 4:00 pm
Instructional delivery method: Group Live
CPE credit(s): 7.0 hour(s)
Advanced preparation: None required
Program level: Basic
Program description:
A full day of training to get deep into the vulnerabilities in today’s contracts. During the training, Tom will try to remove the challenges of identifying procurement corruption, fraud, and/or abuse by depicting the traditional procurement schemes and overlaying them to the procurement process where the schemes are normally deployed. The training will further identify those procurement schemes that require collusion and with which person(s) in the process. Additionally, Tom will highlight some of the current strategies to prevent and/or mitigate corruption, fraud, and improper payment in this digital environment. With fraud being so much in the media with COVID payments, Tom will end the training with how members of the international community are combating corruption/fraud in response to COVID-19, plus talk about some types of fraud occurring in the U.S.
The learning objectives:
• Distinguish the key characteristics of procurement corruption, fraud, and/or abuse.
• Identify where malicious procurement schemes are found in today’s contracting.
• Understand what drives, and therefore motivates, a person to commit these schemes.
• Current techniques to prevent, deter and detect procurement corruption, fraud, and abuse in today’s contracting, including data analytics and predictive modeling.
CREDIT: 7 CPE in Specialized Knowledge for an all-day event
If you have any questions, please contact: [email protected] or [email protected].
