The comprehensive but easy to follow materials will serve as a valuable resource for any audit, security or investigative unit. Topics include:

• A brief introduction to the contracting process and contract and procurement fraud,
• A detailed analysis and interesting case examples for all twenty-two commonly recognized schemes,
• A complete list of red flags for each of the schemes,
• The elements of proof of the criminal and civil statutes and claims most often used to prosecute the frauds, together with legal commentary,
• A detailed outline of recommended investigative steps, and
• A challenging case study.

The program provides 12 hours of CPE credit and costs $175.00. It can be ordered from the Association of Certified Fraud Examiners at 1-800-245-3321 or on-line at:
http://marketplace.cfenet.com/products/ProductDetail.asp?ProdID=283