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A3 - Fraud in Construction Companies: Lessons from the Trenches 
Date/Time:
June 25, 2013   9:30am - 10:45am
 
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Contractors face unique and rampant risks for fraud and abuse, and in challenging economic times, the risks increase. Join a forensic account-ant to explore some of the most common schemes perpetrated against construction companies based on real-life cases and examples of embezzlement, corruption, and financial statement fraud. With stories from the trenches and actual documents from fraud cases, you will be able to recognize how these frauds occur, as well as identify strategies to prevent and detect some of the most common scams.
 


 
 
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