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Detecting Internal Fraud: Why it's Difficult and How to Improve Your Results - Webinar

  • ID: 5309990
  • Webinar
  • April 2021
  • Region: Global
  • 60 Minutes
  • NetZealous LLC
25 % OFF
until Nov 30th 2021

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
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.

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.
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