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DISCUSSIONS > FRAUD [ REFRESH ]
Thread Title: Construction Related Frauds
Created On Thursday January 23, 2014 4:33 PM
  Construction Related Frauds


miloann


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Joined: Jan 2014

Thursday January 23, 2014 4:33 PM

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We are a local government agency and have a large amount of budget in various construction projects. Would like to learn more information in the areas from subject experts:

1. What are the most fraud cases in public construction projects including civil engineering and utility construction projects?
2. What are the methodologies to uncover these frauds? These may include data analytics and social engineering approaches.
3. We all know the theories and standard approaches to work on these fraud cases, but please share with real experiences and practices.

Any information is appreciated.


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DISCUSSIONS > FRAUD [ REFRESH ]
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