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Posted by Denise Cicchella | Apr 1, 2024 | Fraud Detection |
In the fast-paced world of auditing, where data volumes are ever-increasing and complexities abound, the role of technology has become indispensable. Computer-Aided Auditing Tools (CAATs) have emerged as crucial assets for...
Read MorePosted by Denise Cicchella | Mar 31, 2024 | Fraud Schemes |
Unveiling the Deceptive Web of Affinity Fraud: Protecting Communities from Financial Exploitation In the intricate world of finance, where trust is paramount, there exists a particularly insidious threat: affinity fraud. This...
Read MorePosted by Denise Cicchella | Mar 30, 2024 | Fraud Schemes |
Introduction: Travel and expense fraud, a deceptive practice that corrodes trust and financial integrity within organizations, remains a persistent threat in today’s corporate landscape. Often portrayed as a “starter...
Read MorePosted by Denise Cicchella | Mar 30, 2024 | Fraud Schemes |
elder fraud The elderly are at risk for elder fraud and abuse! As our society evolves and technology advances, so do the methods used by fraudsters to commit elder fraud and abuse. Among these, the elderly are particularly at...
Read MorePosted by Denise Cicchella | Mar 30, 2024 | Training |
Sabotage! What is it and how can you find out more. Join Auspicium and My-CPE on April 3, 2024 and learn what sabotage is, what makes you vulnerable, and what to do if you are being sabotage. The course starts with a look back...
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