Conducting Grant Fraud Investigations
Overview
Online
Description
This course provides an overview of grant fraud. Learn how individuals apply for and execute federal grants, including commonly used web-based systems. Explore the policies and requirements that apply to federal grants and use your newfound knowledge of the federal grant process and policies to learn how to best investigate grant fraud allegations and prepare for successful prosecutions.
Prerequisites
None
You Will Learn How To:
Compare the differences between contracts and grants
Examine the federal grant process and applicable laws and policies
Identify the red flags of grant fraud
Apply best practices for successful investigations and prosecutions
CPE Information
| CPE Credit: | 2 Credits |
|---|---|
| NASBA Information: | Auditing (Governmental) |
| Advanced Preparation: | None |
| Last Updated: | January 2022 |
| Delivery Method: | QAS Self-Study |
Presenter
Robert J. Smolich, CFE - Speaker
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. 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: www.nasbaregistry.org/.
Ordering and Returns
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If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
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