Certified Business Fraud 2018
Any legitimate certified business can tell a story of how they lost a bid due to fraudulent practices. Whether intentional or accidental the impact of fraud is severe to certified businesses. The impacts of fraud to legitimate companies include loss of opportunity and capacity building. This program will help you understand the following:
- What is a Front?
- What is a Pass Through?
- What are the regulations for your certification?
- How to avoid committing fraud if you are asked
- What are the penalties if you are caught?