The Construction Audit and Cost Control Institute Announces it Will Offer a Construction Fraud Seminar October 7-8 in Dallas, TX

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The Construction Audit and Cost Control Institute (CAACCI) will hold a seminar entitled, "Construction Fraud: Detection, Prevention & Response," in Dallas, October 7-8, 2013.

Construction Fraud Seminar, October 7-8 in Dallas

$100 Early Registration Discount Available until July 31

Recognized authority on fraud-related training Courtney Thompson will present “Construction Fraud: Detection, Prevention & Response.” This seminar explores types of fraud common to construction, techniques for reducing construction fraud and how to respond when fraud surfaces. The content is practical and hands-on, loaded with strategies and tactics, tips and techniques. 16 CPE Credits.

Organizations lose millions of dollars each year to dishonest and fraudulent activity. The cost of mishandling the fraud may be more than the fraud itself.

Topics addressed include:

·         Fraud by phase of construction
·         Why construction fraud goes undetected
·         How to assess the risk of construction fraud on your own projects
·         Difficulties related to construction fraud and how to address them
·         The role gifts and entertainment play in encouraging corruption
·         Practical prevention practices
·         How contract provisions can discourage or encourage fraud
·         Case examples of construction fraud
·         Specific symptoms of construction fraud occurrence
·         How to build detection into routine management and audit practices
·         Suggestions for detecting bid rigging and price fixing
·         The elements of effective investigative response
·         Specific investigative tips and techniques

About The Construction Audit and Cost Control Institute
The Construction Audit and Cost Control Institute (CAACCI) of Dallas, Texas was created in 2008 to provide public offering seminars in affiliation with Courtenay Thompson & Associates. The CAACCI member's only website was created as a resource to share information for today’s challenges in construction auditing and construction cost control. CAACCI members include project management and construction audit representatives from a wide range of private and public organizations. For more information, visit http://www.caacci.org

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Courtenay Thompson

Ms. Lynn Runyon
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