January 11, 2022

The County Line

6516, 5204 Ranch Rd 2222, 

Austin, TX 78731

Fraud in the Construction Industry

Fraud in the construction industry can cost companies hundreds of thousands of dollars. This presentation will give an overview of the environment that may result in fraud including some common schemes that are impacting construction companies and how to detect and prevent fraud in your organization. 

Learning Objectives

• An overall description of the environment that results in company fraud victimizing organizations including construction companies
• Fraud schemes that consistently impact construction companies
• Prevention and detection activities to lessen the risk of workplace fraud

J. Leo Muñoz, CPA/CFF, CFE

Financial Consulting | RSM US LLP

Leo has more than 29 years of accounting, finance, and management experience combining experience in the audit and consulting practices of national public accounting firms and various management-level finance and accounting positions in the corporate sector for a publicly owned company.

For the last 13 years, Leo has been a part of the firm’s leadership team in its financial investigations, forensic accounting, and litigation support practice. In this role, he has led projects and participated in numerous types of forensic accounting investigations, including matters of embezzlement, misappropriation of assets, financial statement fraud, and bribery/corruption.