Investigating Fraud: The Critical Role of Auditors, Accountants, Compliance Officers, HR and Fraud Examiners
Duration: 60 Minutes
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
- Problems in Detecting Fraud
- Roles and Responsibilities
- The Internal Audit role
- The Forensic Investigator
- Starting an Investigation
To provide the participants with 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
- 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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