Category: Training

Fraud Investigation and the Interview

by Denise Cicchella | Apr 16, 2024 | Fraud Controls, Fraud Detection, Training | 0 |

This article is the first in a series of fraud investigation tips, tricks and strategies. Be free to comment on these articles and share to others what has worked for you. We start with the interview/interrogation process. It is...

Sabotage Webinar

by Denise Cicchella | Mar 30, 2024 | Training | 5 |

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...