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Construction Fraud: Detection, Prevention & Response SEMINAR REGISTRATION FORM If paying by check, please mail check along with this form to: If Registering by FAX: Fax this Form To: (214) 8535287
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What is construction fraud - caacci?
Construction fraud refers to any deceptive or dishonest practices within the construction industry, specifically related to the CAACCI (Construction Anti-Corruption and Crime Initiative).
Who is required to file construction fraud - caacci?
Any individuals or entities involved in the construction industry who suspect fraud or corruption within the sector are required to file construction fraud reports under the CAACCI guidelines.
How to fill out construction fraud - caacci?
Construction fraud reports under CAACCI can be filled out by providing detailed information about the suspected fraudulent activities, the parties involved, and any supporting evidence.
What is the purpose of construction fraud - caacci?
The purpose of reporting construction fraud under CAACCI is to identify, investigate, and combat corruption and illegal activities within the construction industry, in order to promote transparency and accountability.
What information must be reported on construction fraud - caacci?
Construction fraud reports under CAACCI must include detailed descriptions of the suspected fraudulent activities, the individuals or entities involved, any relevant evidence, and any other pertinent details.
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