TALK ABOUT FRAUD

06/02/2026

Ok my fellow auditors and audit committee members, my next book Bridging the Gap Strengthening the Bond between Audit Committee and Internal Audit (Security, Audit and Leadership Series) is now available for pre-sale. Release is early May.

Bridging the Gap: Strengthening the Bond between Audit Committee and Internal Audit (Security, Audit and Leadership Series)

09/05/2025

Talk About Fraud, CEO Denise Cicchella celebrates 25 years as a fraud fighter with the Association of Certified Fraud Examiners

07/01/2025

https://talkaboutfraud.com/2025/01/07/threat-of-fraud/

Explore the latest trends, technologies, and regulations shaping the threat of fraud and learn how to stay ahead of evolving cyber threats.

20/08/2024

Tomorrow is finally the day!!!!!!!! Construction Audit, Building a Solid Foundation is live!!!!!! Dancin on Cloud 99!

14/06/2024

Hop on over to youtube and see our new Elder Fraud video. Protect yourself and your loved one, before it is too late!

Learn how you can protect yourself and your loved ones from elder fraud.

13/06/2024

Explore various forms of fraud, their impacts, and effective strategies for prevention and combat and for understanding / addressing financial crime.

28/05/2024

Fraud is often perceived as a crime on the wealthy, but it's far reaching impact show that there are hidden costs of fraud and you need to know them!

19/05/2024

Counterfeiting is a highly lucrative illegal activity, driven by the potential for substantial profits with relatively low risks of detection and punishment.

09/05/2024

As we stand on the precipice of uncertainty, staring into the cyber abyss of chaos, it is imperative that we heed the call to action and prepare ourselves.

24/04/2024

Identity theft is more than just someone posing as you, it is what happens when they can do this - draining bank accouonts and more.

16/04/2024

FTX's Sam Bankman-Fried has filed to appeal his conviction and sentence for fraud and conspiracy. Bankman-Fried was sentenced to 25 years in federal prison for his role in the fall of FTX earlier this month, and appealed the sentence just hours before the deadline.