Fraud and the Law

Overview

GSA Competencies and Levels

Financial Concepts, Policies and Principles: L4, L5

Apply fiscal law, policies, regulations principles, standards, and procedures to financial management activities

Source: DOD FM Certification Program

Provides an overview of US legal system including law-making process, structure of court system, and how frauds are brought to trial, prosecuted and resolved. Explores common fraud statutes used to penalize wrongdoers.