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2019 Sacramento Regional Conference


2 - Slippery Schemes (Fraud) in the Construction Industry


Sep 29, 2019 3:50pm ‐ Sep 29, 2019 4:40pm

Description

The construction industry offers so many opportunities for financial success... but also so many opportunities for fraud. The schemes are varied, but can generally be grouped into contractor billing schemes, sub-contractor billing schemes, shell company contract fraud, and internal employee/partner misappropriation. Come hear Clint break down some of the basics of the fraud schemes and how to protect yourself against them.

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