Tips and Techniques for Conducting an Effective Fraud Risk Assessment
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Speaker : RICHARD E. CASCARINO
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When : Tuesday, December 10, 2024
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Time : 01 : 00 PM EST
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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 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 the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.
Author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing and now in its 3rd edition. This book is extensively used as a university textbook worldwide. In addition, he is the author of the Auditor's Guide to IT Auditing published by Wiley Publishing, now in its 2nd edition and the book Corporate Fraud and Internal Control: A Framework for Prevention, also Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury. His latest books are Data Analytics for the Internal Auditor, and The Complete Guide to the CISA Examination, both published by CRC Press.
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 offences
- Practical examples
- Red flags
- Fraud detection strategies
Learning Objectives
To provide the participants with an 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
Areas Covered
- 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
Course Level - Intermediate / Advanced
Who Should Attend
Internal Auditors, Financial Managers, Data Analysts, Operational Managers
Why Should You Attend
The webinar will give tips on the financial reporting requirements on both taxpayers and Financial organizations.
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$160.00
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