Discussion A: Fraud Examiner Expert
- What type of skills and experience do you think would be most relevant to a fraud examiner expert in a construction industry fraud?
Complete the following readings for this module:
- Manhattan D.A. Levels Charges In Major Electrical Contracting Kickback Scheme(Links to an external site.)
- The Most Common Types of Construction Fraud(Links to an external site.)
- Advisory Alert: Construction Fraud Schemes — Prevention and Detection
- Top Ten Construction Project Fraud Schemes
- Construction Defects: Allegations, Defenses, and Damages