Overview
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
Why you should Attend
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 about fraud detection
- Response to fraud
- Evidentiary issuesÂ
Areas Covered in the Session
- 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
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
Instructor
Richard Cascarino