Learn to spot the subtle warning signs of deception in project schedules, invoices, and procurement before it's too late.
This course examines the vulnerabilities inherent in fast-moving projects that allow fraud to persist undetected. It covers the distinction between common project errors and intentional deception, emphasizing the role of professional skepticism in verifying project records. The material addresses specific risk areas including procurement, change orders, schedule slippage, and billing schemes. Participants are guided on how to document suspicious activity, preserve evidence, and follow appropriate escalation protocols when red flags emerge.
Topics Covered:
Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management expert and Author
Denise has been a Certified Internal Auditor and Certified Fraud Examiner for over 20 years. She has a specialization in Construction Audit and is a management consultant, specializing in Training and Professional Development. She has authored several books including: Bridging the Gap, enhancing the Audit Committee / AUdit Relationship, Teach, Train, Transform - the Superhero Way, Construction Audit Handbook: Overview, Monitoring and Auditing, Effective Auditing for Corporates, Construction Audit - Building a Solid Foundation; and Essentials of Construction Management.
