Overview:
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the detection of internal fraud.
Why you should Attend:
To provide the participants with an in-depth knowledge and experience of:
Areas Covered in the Session:
The webinar is designed to provide the participants with a sound understanding of:
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the detection of internal fraud.
Why you should Attend:
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 confessions
- Understanding the underlying factors that motivate individuals to commit fraud
Areas Covered in the Session:
The webinar is designed to provide the participants with a sound understanding of:
- Problems in detecting Internal Fraud
- Red flags to look for
- Audit tests
- Data mining skills
- Financial evidence
- Employee data
Speaker
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 is currently the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.
Who Should Attend
- Internal Auditors
- Financial Managers
- Data Analysts
- Operational Managers
