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12+
Years of Experience4.5/5
Average Rating85%
Avg. Completion Rate40+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
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SJ
Great content about Construction frauds. I will be interested and be waiting to see more regarding this topic.
LH
The presenter was great. I appreciated the level of experience she brought and sharing her personal experiences.
KM
This instructor was engaging and used a plethora of examples. I would take more classes with Denise in the future.
MB
Great topic. Good instructor.
BD
The course provides a thorough overview of fraud risks and common schemes in the oil and gas industry. It effectively breaks down complex concepts such as financial fraud, procurement issues, and regulatory compliance, making them accessible for learners. The use of real-world examples enhances understanding and helps illustrate key points. However, incorporating interactive elements like quizzes or case studies would further engage learners and promote deeper learning. Overall, it is a valuable resource for professionals looking to gain a deeper understanding of fraud risks specific to the oil and gas sector.
CP
Great experience.
TY
Denise presentation was very engaging and provide me with information that I can use on the job. NLP, Fraud analytics, the pairing of AI with facial recognition technology and drones. All of these are important insights. I rate highly most course but Denise course is the most useful I found thus far and it is only 1 credit. Great work!
YK
Outstanding course on risk appetite and enterprise risk management! Denise Cicchella delivered comprehensive instruction covering the critical role of risk appetite statements in strategic decision-making, the evolution of ERM in modern organizations, and practical frameworks for operationalizing risk appetite from creation to reporting. The course provided exceptional clarity on the benefits of integrating risk appetite into decision-making, including aligning risk-taking with strategic goals, improving resilience to uncertainties, and enhancing stakeholder confidence. Particularly valuable were the discussions on fostering a risk-aware culture through training and education, the evolved role of ERM leaders as strategic partners who align risk appetite with growth opportunities, and actionable strategies such as developing risk dashboards to monitor risk exposure in real-time. The structured approach to understanding risk appetite, risk tolerance, and risk capacity, combined with insights into best practices for linking risk appetite to business strategy, equips professionals with essential tools for driving strategic objectives forward with confidence. This course is essential for finance and risk management professionals seeking to develop tailored risk appetite frameworks and enhance organizational resilience in the face of complex external risk landscapes.
NB
It was a nice session to sit in on and opened my eyes to something I normally do not focus on.
MG
Very relevant topic especially for professionals working in the public company space.
JE
Excellent overview of the potential for fraud in the Oil and Gas Industry.
EH
The overall experience. I would have loved to have a copy of the slides. The presenter was great! She was very detailed and gave real life examples that made it more interesting.
Denise Cicchella | CIA, CFE, CCA, PMP, FLMI
Auspicium
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