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?

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