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  • RICHARD E. CASCARINO
Speaker Profile
RICHARD E. CASCARINO

Richard E. Cascarino, MBA, CRMA, CIA, CISM, CFE Well known in international auditing circles as one of the most knowledgeable practitioners in the field, Richard is principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company. He has worked extensively with banks across Africa, the USA, the Caribbean, the Middle East, and the Indian Ocean Isles. He is a regular speaker to National and International conferences and has presented webinar series 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. Richard was the chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa and served as chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health). He is also a visiting Lecturer at the University of the Witwatersrand, author of the book “Internal Auditing - an Integrated Approach”, 3rd edition Jan 2015, published by Juta Publishing. In addition, he is the author of the "Auditor's Guide to IT Auditing", “Corporate Fraud and Internal Control” and “Data Analytics for Internal Auditors”


  • Upcoming Webinars
  • On-Demand Webinars
Product Compare (0)
$160.00
Auditing Purchasing Contracts

 Richard E. Cascarino
 June 17 2025
 01 : 00 PM EST    
 60 Minutes
Auditing Purchasing Contracts

The main stages in any purchasing process include:Need Recognition. The business must know it needs a new product, whether from internal or external sources.Specific Need Source Options Price and TermsPurchase Order DeliveryExpeditingReceipt and Inspection of PurchasesAreas CoveredIn this webinar, we shall cover: Contract LifecyclesTypes of Contracts Critical Business Factors Major RisksWhat Can Go Wrong an..

$160.00
Building a World Class Internal Audit Function

 Richard E. Cascarino
 July 23 2025
 01 : 00 PM EST    
 60 Minutes
Building a World Class Internal Audit Function

Increased demand for statutory and regulatory requirements as well as control and financial focused engagements increases the need for maintaining a fully staffed internal audit activity with appropriate skill sets with restricted budgets.Coupled with a need to improve reporting relationships with senior management and the board and maintaining a risk-focused audit plan in an era of competing priorities Int..

Showing 1 to 5 of 5 (1 Pages)
$200.00
Auditing for Internal Fraud

 Richard E. Cascarino
 Recorded Webinar
 60 Minutes
Auditing for Internal Fraud

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the detection of internal  fraud.  It is designed to provide the participants with an in-depth knowledge and experience of:   Examining data and records to detect and trace fraudulent transactions Interviewing suspects to obtain information and confessionsUnderstanding the underlying..

$200.00
Fraud Incident Response Planning Essentials

 Richard E. Cascarino
 Recorded Webinar
 60 Minutes
Fraud Incident Response Planning Essentials

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the development of a fraud-resistant environment.Areas CoveredThe webinar is designed to provide the participants with a sound understanding of:Identification of High-fraud Environments- Invitation to theft- High-risk environments- Low-risk environments- Red flags and other indicatorsManagement and..

$200.00
Keys to Implementing The CECL Accounting Standard

 Richard E. Cascarino
 Recorded Webinar
 90 Minutes
 Download Catalog
Keys to Implementing The CECL Accounting Standard

In this webinar, will discuss the following topics:Overview of the CECL calculation under three widely recognized methods:  o Vintage  o The probability of Default / Severity of Loss  o Migration AnalysisHow will the accounting change for classified loans considered impaired under FAS #114 or for troubled debt restructured loans?What data is needed to implement CECL? How is this data gat..

Showing 1 to 5 of 5 (1 Pages)

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