Fraud Detection and Prevention for Investigators Onsite Training

Learn to detect and analyze contract and procurement fraud schemes in government contracts and grants, including false claims, corruption, and front operations.

Fraud is a booming business today! As fraud schemes become more sophisticated and defense attorneys more proactive, task forces including auditors, investigators and prosecutors are often assembled to combat the fraud schemes. Learn the techniques that are unique to planning and implementing a forensic audit. Identify how each team member contributes to the success of the task force. Learn the special rules and procedures that apply in obtaining evidence to substantiate and prosecute fraud. Analyze the differences between program and forensic audits, and also the basis for those differences. This course is part of the Certified Government Auditor (CGA) program, Level 1 and Level 2.

Learn how to assess information systems for counterintelligence threats and apply protective measures aligned with federal guidelines.

Develop data analysis skills to detect fraud patterns in grants, contracts, and financial systems using forensic tools and case-based methods.

Understand common fraud schemes and warning signs specific to Infrastructure Investment and Jobs Act (IIJA) projects, and learn how to detect vulnerabilities before they escalate.

Gain proficiency in writing clear, concise, and impactful Reports of Administrative Investigations (ROIs) aligned with federal best practices and investigative standards.