Government Benefits Fraud ​


CPE Credit: 2 hours

We have all heard of government benefits fraud but did you ever wonder how it works? How do these fraud schemes work and how much do they cost taxpayers? This course is designed to review government benefits frauds. Examples of actual fraud cases will be provided so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting government benefits frauds. We will review some of the legal issues involved in government benefits frauds and how this could affect your business.


Topics Covered

• Government benefits fraud 

Learning Objectives:

• Identify methodologies for committing government benefits fraud
• Identify procedures for reporting government benefits fraud