Tips and Techniques for Conducting an Effective Fraud Risk Assessment
Instructor:
Monday, October 12, 2026
09:00 AM PDT | 12:00 PM EDT
60 Minutes
Webinar ID: 504780
Live: One Dial-in One Attendee
Corporate Live: Any number of participants
Recorded: Access recorded version, only for one participant unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)
Corporate Recorded: Access recorded version, Any number of participants unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)
Overview:
Why should you Attend: Learning Objectives: To provide the participants with an in-depth knowledge and experience of:
Areas Covered in the Session: The webinar will cover:
Who Will Benefit:
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 offences
- Practical examples
- Red flags
- Fraud detection strategies
Why should you Attend: Learning Objectives: To provide the participants with an 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
Areas Covered in the Session: The webinar will cover:
- 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
Who Will Benefit:
- Internal Auditors
- Financial Managers
- Data Analysts
- Operational Managers
Speaker Profile
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
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