Investigating Fraud: The Critical Role of Auditors, Accountants, Compliance Officers, HR and Fraud Examiners

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Richard E Cascarino

Speaker: Richard E Cascarino

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Banking and Finance Webinar Image
Date
03 April, 2026 (Friday)
Time
10:00 AM PDT | 01:00 PM EDT
Duration
60 Minutes

Overview

This webinar explores roles played 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:

  • Prevention
  • Management
  • HR
  • Detection
    Auditors - internal & external
  • Resolution
  • Fraud examiner

Area Covered

  • Problems in Detecting Fraud
  • Roles and Responsibilities
  • The Internal Audit role
  • The Forensic Investigator
  • Starting an Investigation

Why Should You Attend

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

  • The players in a Fraud Investigation
  • Deterrence and Detection of Fraud
  • Forensic Auditing
  • Seeking Proof
  • Sources of evidence
  • Conducting Fraud Interviews

Who Will Benefit?

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

Speaker

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.

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