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Webinar Price Details


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1-hour educational program = 1 PDC.
1-hour and 15 minute concurrent conference session = 1.25 PDCs.
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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

Why you should Attend

Learning Objectives: 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

Areas Covered in the Session

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

Who Will Benefit

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

Speaker Profile

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 to 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 was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa