Posted by Denise Cicchella | Sep 12, 2025 | Training |
Find your power! Unleash Your Inner Superhero: Teach, Train, Transform the Superhero Way What if every lesson you taught, every training you delivered, every presentation you gave felt like a comic-book adventure—full of color,...
Read MorePosted by Denise Cicchella | Sep 10, 2025 | Uncategorized |
A few weeks ago, the anti-fraud world lost a giant. James “Jim” Ratley, President Emeritus of the Association of Certified Fraud Examiners (ACFE), passed away at the age of 75. His departure leaves behind not just an...
Read MorePosted by Denise Cicchella | Sep 10, 2025 | Training, Fraud Controls |
Sword fight – Who will win, audit or fraud? Fraud is like that sly character in every blockbuster film. You know the type—the one who charms their way past security, flashes a winning smile, and slips unnoticed into places...
Read MorePosted by Denise Cicchella | Jun 25, 2025 | Fraud Schemes |
fraud advancement Fraud advancement, technology, fear of AI – is it justified? Are people fearing AI because they don’t understand AI, because they understand it too well? Explore the dark evolution of catphishing in...
Read MorePosted by Denise Cicchella | Jun 19, 2025 | Fraud Detection |
AI as a Fraud Detector: Unmasking Deception in Real Time Once upon a spreadsheet, fraud was a sly fox hiding in a henhouse of numbers. By the time auditors caught the scent, the damage was often done—money lost, trust eroded,...
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