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

  • ID: 5241622
  • Webinar
  • March 2021
  • Region: Global
  • 60 Minutes
  • NetZealous LLC
25 % OFF
until Nov 30th 2021
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
Learning Objectives: To provide the participants with an 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
Note: Product cover images may vary from those shown
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.
Note: Product cover images may vary from those shown
  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers
Note: Product cover images may vary from those shown
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