Speaker Profile
DENISE CICCHELLA
Denise Cicchella is a Certified Internal Auditor, Certified Fraud Examiner, and Certified Construction Auditor. She holds an MBA in International Business and a BBA in Accounting. She is the owner of Auspicium and LG3 - consulting and audit services specializing in training, construction audit, and project audit. Denise has worked on multimillion $ projects and is familiar with all types of construction contracts - design build, fixed fee, cost plus, etc. She has worked in a range of industries: financial services, insurance, healthcare, university, oil and gas, retail and mining. She has authored 3 books on Construction Audit.
Denise Cicchella
October 29 2024
01 : 00 PM EST
60 Minutes
Construction Fraud – Ripped from the Headlines
Construction fraud refers to any deceptive or dishonest activities that occur within the construction industry with the intention of gaining an unfair advantage, financial gain, or causing financial loss to others. It can involve various parties including contractors, subcontractors, suppliers, employees, or even project owners. Construction fraud can take many forms, including: Billing Schemes: This involv..