CONTRACT AND PROCUREMENT FRAUD: CPF8036A001
Description
The possibility of fraud in government procurement presents a constant risk. Learn to recognize the indicators of procurement fraud in different government contracts and to develop audit strategies to identify and quantify the extent of fraud in specific government contracting programs.
Using actual examples from past procurement fraud cases, learn about traditional fraud schemes involving false statements, false claims, product substitution, accounting frauds and minority/woman-owned/small business front operations. Focus on identifying the indicators of fraud, as well as criminal, civil, administrative and contractual actions in response to fraud. Explore fraud issues related to the growing government involvement in e-commerce.
This course is part of the Certified Government Auditor (CGA) program, Level 1. This course aligns with the following DoD financial management competencies:
| DoD FM Competency | Proficiency Level | Hours |
|---|---|---|
| Concepts, Policies and Principles of Audit | 3 | 10 |
| Fundamentals and Operations of Audit | 3 | 6 |
What are my next steps?
Places are available June 2025 and February 2026
If you have your results you can apply online for a place through our online application. Find out more about studying with us in our digital prospectus.
Download Oxford Catalogue
Who Should Attend?
Auditors looking to enhance their skills to detect fraud in government contracting programs.
Tuition:
$2,039.00 (Full board tuition in-person classroom)
$1,733.00 (Virtual Instructor - Led)
Credits:
16.0 CPEs
Level:
Intermediate
Delivery Methods:
This course is currently being offered in the following training modalities:
Online: Virtual Instructor-Led. This class is listed as a 2-days course.
In-Person Classroom: This class is listed as a 2-days course.
On-site: Contact our Executive Education Advisor for more information
Learning Outcomes:
- Identify the auditors responsibilities for the detection and investigation of contract fraud
- Explain primary federal criminal and civil laws that address contract fraud
- Identify federal laws, rules and regulations that govern the contracting process
- Describe the role that auditors perform in the contracting process
- Identify major contract fraud schemes that take place in contracting, including false claims, corruption, and small and minority fronts
- Examine auditor interface with investigators, prosecutors, contracting officials and whistleblowers
- Describe criminal, civil, administrative and contractual remedies for contract fraud
- Describe challenges to auditor independence that arise in conducting audits related to contracts and procurement.
- Identify methods to obtain information from agencies, contractors and third parties needed to audit and investigate contract fraud
Course Outline
Module 1: Introduction
Module 2: What is Fraud?
Module 3: The Government Contracting Process
Module 4: The Importance of Contractor Integrity to the Contracting Process
Module 5: Major Contract Fraud Schemes
Module 6: Fraud Schemes Related to Special Contracts
Module 7: Remedies for Contract Fraud
Module 8: Issues Related to Auditors, Fraud and Audit Independence
Module 9: Obtaining Information About Government Contractors Involved in Fraud
Potential Careers
Contract Manager
Contract Managers oversee the creation, negotiation, and execution of contracts to ensure compliance with legal and regulatory requirements, and protect the interests of the organization.
Legal Consultant
Legal Consultants provide expert advice on legal matters to businesses and individuals, helping them navigate complex legal issues and develop strategies to mitigate risks.
Corporate Lawyer
Corporate Lawyers specialize in the legal aspects of business operations, including mergers and acquisitions, corporate governance, compliance, and dispute resolution.
Compliance Officer
Compliance Officers ensure that organizations adhere to legal standards and internal policies, conducting audits, developing compliance programs, and addressing any violations.
Fees and Costs
The tuition fee shown is for one year only. Tuition fees increase every year in the majority of cases. You should take this annual tuition fee increase into consideration when you estimate your fees for a degree.
Undergraduate
Duration: 3 Years
Application Fee: $150 (On application)
ICT/Library: $150 Per year
Student Assoc: $10 Per year
Annual Fee: $5,850
Masters
Duration: 1.8 Years
Application Fee: $150 (On application)
ICT/Library: $175 Per year
Student Assoc: $10 Per year
Annual Fee: $5,450
PhD/ Doctorate
Duration: 3 Years
Application Fee: $150 (On application)
ICT/Library: $175 Per year
Student Assoc: $10 Per year
Annual Fee: $6,250
Stay In Touch
If you have a question about this course, our enquiries team will be happy to help.
Contact Information
Visit Us: 3 Bauhinia Str Centurion, Pretoria, South Africa, 0046
Phone: +27 (0) 12 004 0028 OR +27 (0) 72 573 8221
Email: info@ox-edu.co.uk OR exec.edu@ox-edu.co.uk
