Description
The GFITP will enable students to (1) identify common schemes in grant fraud and understand how those schemes fit into the grant process; (2) identify various investigative techniques that may be utilized to obtain the required documentation to support the allegation(s) from both the government files as well as the grantee’s records; and (3) identify what steps in the investigative process are necessary to successfully prove the violation.
Prerequisites
The GFITP is open to law enforcement investigators, auditors, analysts, attorneys, and individuals serving as direct law enforcement support personnel.
This training program is a required prerequisite to obtaining the Fraud Investigator Certificate in partnership with the Defense Acquisition University.
Required Training Materials
None.
Program Syllabus/Curriculum
- Grant Fraud Investigations
Program Contact Info
Glynco: FLETC.FFI.Training@fletc.gov
NOTE: For Export training programs only, the below forms must be completed and faxed to the Training Specialist at (912) 267-2500.