Speaker Profile

Richard Cascarino
Richard Cascarino
CEO,

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 was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa

Upcoming Webinars Recorded Webinars
  • 21
  • September
  • 2026
  • Monday
09:00 AM PDT | 12:00 PM EDT

FATCA - What you need to know

This webinar addresses the requirements of FATCA and its impact on the reporting requirements of both taxpayers as well as foreign financial institutions.

Richard Cascarino Richard Cascarino | Duration:60 Minutes | Price: ¤149.00 | View Details
  • 28
  • September
  • 2026
  • Monday
09:00 AM PDT | 12:00 PM EDT

Fair Credit Reporting Act (FCRA) - What you need to know

The webinar will address FCRA requirements for information retention and reporting as well as the impact of the CFPB Continuous Supervision program and the Internal Review Process.

Richard Cascarino Richard Cascarino | Duration:60 Minutes | Price: ¤149.00 | View Details
  • 5
  • October
  • 2026
  • Monday
09:00 AM PDT | 12:00 PM EDT

Ethics and the Auditor

“The best chance you have of making a big success is to decide from square one that you are going to do it ethically”- Alan Greenspan Chairman, Federal Reserve Boar

Richard Cascarino Richard Cascarino | Duration:60 Minutes | Price: ¤149.00 | View Details
  • 14
  • October
  • 2026
  • Wednesday
09:00 AM PDT | 12:00 PM EDT

Tips and Techniques for Conducting an Effective Fraud Risk Assessment

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the investigation of fraud.

Richard Cascarino Richard Cascarino | Duration:60 Minutes | Price: ¤149.00 | View Details
Richard Cascarino

FATCA - What you need to know

This webinar addresses the requirements of FATCA and its impact on the reporting requirements of both taxpayers as well as foreign financial institutions.

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Richard Cascarino

Fair Credit Reporting Act (FCRA) - What you need to know

The webinar will address FCRA requirements for information retention and reporting as well as the impact of the CFPB Continuous Supervision program and the Internal Review Process.

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Richard Cascarino

Ethics and the Auditor

“The best chance you have of making a big success is to decide from square one that you are going to do it ethically”- Alan Greenspan Chairman, Federal Reserve Boar

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Richard Cascarino

Tips and Techniques for Conducting an Effective Fraud Risk Assessment

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the investigation of fraud.

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Richard Cascarino

FATCA - What you need to know

This webinar addresses the requirements of FATCA and its impact on the reporting requirements of both taxpayers as well as foreign financial institutions.

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Richard Cascarino

Fair Credit Reporting Act (FCRA) - What you need to know

The webinar will address FCRA requirements for information retention and reporting as well as the impact of the CFPB Continuous Supervision program and the Internal Review Process.

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Richard Cascarino

Ethics and the Auditor

“The best chance you have of making a big success is to decide from square one that you are going to do it ethically”- Alan Greenspan Chairman, Federal Reserve Boar

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Richard Cascarino

Tips and Techniques for Conducting an Effective Fraud Risk Assessment

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the investigation of fraud.

Speaker: Richard Cascarino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details

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