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Learning Objectives:  To provide the participants with in-depth knowledge and experience of:  

  • Fraud detection strategies
  • Information Technology
  • Reporting lines (Whistle-Blowers)
  • Auditing - surprise audits, internal and external
  • Theoretical and legal issues pertaining to fraud detection
  • Response to fraud
  • Evidentiary issues


  • Fraud Detection Strategies
  • Understand the skill requirements of the fraud auditor
  • Choose the appropriate methods of detection for different types of fraud
  • Understand the advantages and disadvantages of Audit Software in fraud investigation
  • Use of IT in Detecting Fraud

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the investigation of fraud.
The webinar is designed to provide the participants with a sound understanding of:
  • Identifying fraud
  • Legal definitions and elements of offenses
  • Practical examples
  • Red flags
 
Fraud detection strategies

  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers

Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa with over 32 years of experience in audit training and consultancy. He is a regular speaker at National and International conferences and has presented courses throughout Africa, Europe, the Middle East, and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc, and is a member of ISACA, and the Association of Certified Fraud Examiners, where he was a member of the Board of Regents for Higher Education.

Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services, and Health) in Johannesburg and is currently the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.

View all trainings by this speaker
 
Live Webinar

Live Session for 1 Participant

$149

Live + Recorded Session

Get unlimited access to the link for six months for one participant, from the date of webinar completion.

$249

Live + Transcript

Get to attend the LIVE Session and also receive a PDF copy of the Transcript only after the completion of the LIVE webinar.

$229

Live + USB

Free shipment within 15 Working Days from the date of webinar completion.*

$399

On Demand

Transcript

PDF Transcript of the Training which are available once the webinar is completed.(Transcript for single user only)

$149

Downloadable Recorded Session

Get unlimited access to the link for six months.

$179

USB

Free shipment within 15 Working Days, from the date of webinar completion.*

$299

Group Session

Group Session Participants + Recorded

Live Session with unlimited participants. Invite any number of attendees to join.

$599

 

Oct. 18, 2024

21 CFR Part 11 - Compliance for Electronic Records and Signatures

Edwin Waldbusser

Upcoming Webinars

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By Edwin Waldbusser
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