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fraud in the construction workplace what is it? how do you spot it? how do you avoid it?

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Fraud in the Construction Workplace • What is it? • How do you spot it? • How do you avoid it?

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Page 1: Fraud in the Construction Workplace What is it? How do you spot it? How do you avoid it?

Fraud in the Construction Workplace

• What is it?

• How do you spot it?

• How do you avoid it?

Page 2: Fraud in the Construction Workplace What is it? How do you spot it? How do you avoid it?

Fraud: What is it?

• Definition: the crime of obtaining money or some other benefit by deliberate deception

• Can be external as well as internal

• Estimated that up to 6% of revenue lost to fraud yearly

Page 3: Fraud in the Construction Workplace What is it? How do you spot it? How do you avoid it?

Fraud: How to spot it.

• Bank Reconciliations

• No time off

• Change in lifestyle

• Lack of explanation for change in numbers

Page 4: Fraud in the Construction Workplace What is it? How do you spot it? How do you avoid it?

Fraud: How to prevent it.

• Division of Duties

• Frequent Bank Deposits

• Match payment with documentation

• Basic background checks

Page 5: Fraud in the Construction Workplace What is it? How do you spot it? How do you avoid it?

Questions?

Thank you.

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