What Type of Skills and Experience do you Think Would be Most Relevant to a Fraud Examiner Expert Contemporary Topics in Public Administration Assignment, IBSA, US

Discussion A: Fraud Examiner Expert

  1. 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


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