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Procurement Fraud Fundamentals

Review various types of procurement fraud and discuss indicators to recognize and prevent fraudulent activities.

Procurement fraud occurs throughout the procurement lifecycle. It can be perpetrated by any individual within the procurement and contracting community, from procurement managers to c-suite executives. It can also involve government personnel. Government contractors must be aware of the common procurement fraud schemes and be able to recognize conduct indicative of procurement fraud. Failure to identify and prevent procurement fraud from occurring subjects government contractors and their employees to administrative, civil, and even criminal liability. This topic will review the most common types of procurement fraud and discuss common indicators for each with a focus on case studies and guidance from the Department of Defense investigative activities. It will also provide a brief overview of the intake process for procurement fraud investigations.

Runtime: 89 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Overview of Procurement Fraud Liability

  • Civil
  • Criminal
  • Administrative

Procurement Frauds at Contract Formation

  • Anti-Competitive or Collusive Bidding
  • Conflicts of Interest and Inside Information
  • Kickbacks
  • Defective Pricing and Contract Pricing Schemes

Procurement Frauds at Contract Performance

  • Product and Materials Substitution
  • Labor Category and Employee Qualification Mischarging
  • Billing Irregularities
  • Subcontractor and Vendor Frauds
  • Small Business Partnerships
  • Material Purchases, Government Property, and Inventory Abuses

Procurement Fraud Involving Government Personnel

  • Bribery
  • Gifts and Gratuities
  • Meeting Customer Demands"

Procurement Fraud Investigations

  • Intake and Referral
  • Coordination Among Agencies
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on September 26, 2019.

Call 1-866-352-9540 for further credit information.

  • CPIM/CFPIM/CSCP 1.0
     
  • This program may qualify for 1.0 certification maintenance points toward the CSCP, CPIM and CLTD designations through The Association for Operations Management.
     
  • ISM 1.25
     
  • Participants who successfully complete this program will receive 1.25 hours of continuing education. They may be applied toward ISM CPSM, CPSD or C.P.M. recertification. ISM's consent to approve hours for this educational event is not an endorsement of this program or its content by ISM.
     

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Megan M. Jeschke

Megan M. Jeschke

Holland & Knight LLP

  • Partner at Holland & Knight LLP in the Tysons Corner office specializing in white collar defense of clients in the government contracts and health care industries
  • Defends clients facing criminal, civil, or administrative actions brought by the U.S. Department of Justice or agency Inspectors General, to include actions arising under the civil False Claims Act, in matters related to procurement fraud, health care fraud, public corruption, procurement integrity (e.g. conflicts of interest, kickbacks, bribery, or gratuities violations), and whistle-blower reprisal; skilled in both small and large-scale internal investigations
  • She helps clients navigate suspension, debarment and exclusion proceedings, as well as provides advice on self-reporting protocols and mandatory disclosure rules
  • Holds a Top Secret security clearance and is experienced in conducting classified internal investigations and handling criminal cases under the Classified Information Procedures Act (CIPA)
  • A regular speaker and author on matters related to procurement fraud, in particular the False Claims Act
  • She served on the defense team for Governor Bob McDonnell during the public integrity investigation and trial, has participated in several federal criminal jury trials involving procurement fraud, and includes some of the nation’s largest government contractors and pharmaceutical companies as clients
  • Vice president of the Federal Bar Association’s Qui Tam Section, a group comprised of practitioners and prosecutors specializing in procurement and health care fraud
  • Co-editor and chapter author for the PLI Corporate Compliance Answer Book and a regular contributor to the White Collar Investigations, Enforcement and Business Risk Mitigation class at the University of Virginia School of Law
  • Member of the bars of Virginia and Maryland
  • J.D. degree, George Washington University Law School; B.B.A. degree in accounting and finance, cum laude, University of New Mexico
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Product ID: 406174
Published 2019
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