Understanding Contract Fraud

Contract fraud exists when one of the parties involved in the contractual agreement presents information to the other party that is misleading, false, or in any way deceitful. Understanding how this type of fraud occurs

For this workshop participants will get and understanding contract fraud, and would look at the two types of contract fraud:

• Fraud in the inducement – which occurs when the fraud exists as it pertains to the entire contract.

• Fraud in the factum – which occurs when the fraud exists only in relation to a particular fact.

Participants will also get an insight into how to identify and investigate contract fraud.