Advanced techniques for detecting fraud and fraud in contracts
$2,300.00
Objectives
- Understand the risks related to contracting and contractors
- How to sign up with the administration to adjust contracts and mitigate losses
- How to develop the necessary entries to review contracts for cost recovery
- Detecting operations in different types of contracts
- How to double the yield on the contract revision source
Who Should Attend?
- Contract staff
- Managers
- Counselors
- Professionals responsible for contract execution and contractual claims
Seminar Outline
- Evaluation of contract review work.
- Problems in contracting and contract review obstacles
DAY 1
- Understand the disclosures in contracts.
- Contract review results.
- Define the goals and strategy of contract review
DAY 2
- Identify the material to be reviewed
- Audit Plan - Preliminary Presentation
- Checklist for Contract Review Program
DAY 3
- Distinguishing between deception and civil fraud
- Distinguish between deception and fraud
- Distinguishing between deception and fraudulent means
DAY 4
- Mystery
- Confusion
- Factors that cast doubt on the meaning of the word
- Measurement
- certainty
- Mistake of dissatisfaction
- Mistake in answer and acceptance
- Common Mistake
