Tips and Techniques for Conducting an Effective Fraud Risk Assessment
Learning Objectives: To provide the participants with 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
- 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
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 offenses
- Practical examples
- Red flags
Fraud detection strategies
- Internal Auditors
- Financial Managers
- Data Analysts
- Operational Managers
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 at 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.
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