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Course 2093 | Virtual | Classroom
Detecting and Preventing Fraud on Federal Grant Projects
Overview
Practice vigilance in detecting and preventing fraud, waste, and abuse within your grant programs. In this course, you will explore potential fraud risks and learn techniques to mitigate them. Case studies will enhance your learning, enabling you to practice identifying and preventing fraudulent activities.
Who Attends
Federal and Pass-Through Entity personnel responsible for overseeing grant recipients/subrecipients and recipient personnel responsible for grant project administration will benefit from this course.
Course Level: Intermediate
CLP: 16 | CPE: 16
Duration: 2 Days
Price: $ 1299.00 
Course prices shown here do not include a credit card surcharge. Payments by ACH, EFT, or check do not include the surcharge and are offered at a lower price. At checkout, you may choose a payment method that avoids the credit card surcharge.
Course Details
Volume Discounts (5+ Seats)
Private Group TrainingAvailable Dates
Guaranteed to Run are designated with a 
June 17 - June 18, 2026
Class ID: 262093006
Virtual
9 AM - 5 PM EST
July 8 - July 9, 2026
Class ID: 262093019
Virtual
9 AM - 5 PM EST
July 20 - July 21, 2026
Class ID: 262093007
Virtual
9 AM - 5 PM EST
August 19 - August 20, 2026
Class ID: 262093008
Virtual
9 AM - 5 PM EST
September 22 - September 23, 2026
Class ID: 262093009
Virtual
9 AM - 5 PM EST
October 15 - October 16, 2026
Class ID: 262093010
Virtual
9 AM - 5 PM EST
November 12 - November 13, 2026
Class ID: 262093011
Virtual
9 AM - 5 PM EST
December 9 - December 10, 2026
Class ID: 262093012
Virtual
9 AM - 5 PM EST
Learning Objectives
- Identify fraud prevention priorities for grants programs and how they influence the roles of grants stakeholders.
- Recognize the factors that increase the risk of fraud for individuals, programs, and organizations.
- Analyze the effectiveness of an organization’s internal controls, management practices, and communications to determine how they prevent fraud.
- Examine the stakeholders, red flags, and challenges involved in detecting fraud.
- Discuss how site visits, desk reviews, audits, financial reconciliations, and data analytic tools are utilized to detect fraud.
- Explain how to report fraud, impose sanctions, and reduce the likelihood of fraud.
Additional Features
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100% Satisfaction Guarantee.
Producer Support
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Dedicated In-House Accessibility / Section 508 Compliance
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Student Resource Guides
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