Fraud Incident Response Planning Essentials
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 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 was the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.
Author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing and now in its 3rd edition. This book is extensively used as a university textbook worldwide. In addition, he is the author of the Auditor's Guide to IT Auditing published by Wiley Publishing, now in its 2nd edition and the book Corporate Fraud and Internal Control: A Framework for Prevention, also Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury. His latest books are Data Analytics for the Internal Auditor, and The Complete Guide to the CISA Examination, both published by CRC Press.
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the development of a fraud-resistant environment.
Areas Covered
The webinar is designed to provide the participants with a sound understanding of:
- Identification of High-fraud Environments
- Invitation to theft
- High-risk environments
- Low-risk environments
- Red flags and other indicators - Management and Control of Fraud
- Responsibility for Fraud Detection
- Risk Approaches to Fraud Control
- Fraud Reporting and Whistle Blowing
- Reactions to Fraud
Who Should Attend
Internal Auditors, Financial Managers, Data Analysts, Operational Managers.
Topic Background
This webinar explores techniques and Tools used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the preparation of the organization for effectively identifying and responding to fraud incidents.
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$200.00
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