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Courses/Audit & Assurance/Internal Audit

Construction and Capital Projects Fraud

Fraud in Construction & Capital Projects: Detect, Prevent, and Combat Costly Schemes.

Created byDenise Cicchella
4.9
(22 reviews)
BeginnerUpdated Mar 20, 2025
Construction and Capital Projects Fraud

What You'll Learn

check_circleSpot the Red Flags – Uncover the most common fraud schemes in construction and capital projects before they drain your budget.
check_circleFollow the Money – Learn how fraudsters manipulate contracts, invoices, and payroll—and how to track down suspicious activity.
check_circleExpose Insider Tricks – Get inside the mind of a fraudster and recognize the tactics they use to bypass controls.
check_circleStrengthen Your Defenses – Implement cutting-edge strategies to prevent fraud, from AI-powered detection to airtight contract management.
check_circleActionable Next Steps – Walk away with a powerful fraud-prevention action plan to protect your organization immediately!
check_circleFraud is costly—ignorance can be even costlier!

About This Course

Fraud in construction and capital projects is more common—and costly—than you think! From bid rigging and bribery to inflated invoices and ghost employees, bad actors are syphoning millions from projects every year. Are you prepared to spot the warning signs before it's too late?

Join this high-impact webinar where an industry expert will pull back the curtain on real-world fraud schemes, insider tactics, and the cutting-edge strategies you need to detect, prevent, and fight back against fraud. Whether you're in construction, finance, compliance, or risk management, this session is packed with actionable insights that will protect your projects and your bottom line.

 

Your Instructor

Denise Cicchella
Denise Cicchella

Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management expert and Author

menu_book9 courses
star730 reviews

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: Construction Audit Handbook: Overview, Monitoring and Auditing, Effective Auditing for Corporates, Construction Audit - Building a Solid Foundation; and Essentials of Construction Management.

Credit Information

What Students Are Saying

4.9
Student's Choice
22 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.