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  • Writer's pictureJerry Ipsen, CFE, MBA

Proactive Fraud Prevention

Updated: Nov 3, 2021

Fraud Prevention Program (2 Hours - Monthly)

What the Program Includes:

· A jobsite visit followed by an inspection for safety, cleanliness, and organization

· Visibly noting machine hours and presence of equipment

· Speaking with onsite employees, subcontractors and material suppliers who are present and listening to their concerns

· Calls made to equipment and material suppliers making inquiries into billing processes and whether payments to them have been made in a timely manner

· Speaking with the GC regarding the process of applications for payment

The Benefits provided to owners…

· The GC, subcontractors and material suppliers will learn the owner has engaged the services of a Certified Fraud Examiner (CFE), and will be:

· Less likely to commit dishonest acts in the future

· Less likely to submit false billings regarding equipment

· Less likely to submit fraudulent labor claims

· Less likely to substitute materials of lesser quality

· The same subcontractors and material suppliers will understand the owner is taking a hands-on approach and can order a fraud examination or audit at anytime.

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