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Courses/Project Management/Project Management Skills

Project Fraud: Red Flags Hiding in Plain Sight

Learn to spot the subtle warning signs of deception in project schedules, invoices, and procurement before it's too late.

Created byDenise Cicchella
BeginnerUpdated Oct 3, 2026
Project Fraud: Red Flags Hiding in Plain Sight

What You'll Learn

check_circleDistinguish between project errors and intentional fraud based on intent and evidence
check_circleApply professional skepticism to verify project documentation and vendor claims
check_circleIdentify common red flags in procurement, change orders, and progress reporting
check_circleExecute appropriate escalation procedures when suspicious activity is detected

About This Course

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:

  • Project management vulnerability factors
  • Professional skepticism in auditing
  • Procurement and vendor selection risks
  • Conflict of interest disclosure
  • Earned value management manipulation
  • Change order and billing scheme patterns
  • Evidence preservation and documentation
  • Fraud escalation and reporting protocols

Your Instructor

Denise Cicchella
Denise Cicchella

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

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star773 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: 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.

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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.

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