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Auditing for Internal Fraud

  • Training Type Recorded Webinar
  • Presenter Richard E. Cascarino
  • Topic Banking, Insurance & Finance
  • Schedule Jan 27, 2023
  • Timing 01:00 PM EST
  • Duration 60 minutes
Registration Options
Recording $199
Recording & Transcript $379
Transcript $199
Digital Download $299
DVD $199
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Description

In today's environment, the audit department is frequently judged on the quality of its primary output, the Audit Report and this can affect the perception of the professionalism of the whole department.

In many cases, the effectiveness of the audit itself can be affected by the non-acceptability of the Audit Report. As such, it is critical that the report is perceived to be professional and communicate the desired message in a clear, concise, and unambiguous way.

Learning Objectives:-

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the detection of internal fraud. It is designed to provide the participants with in-depth knowledge and experience of:

  • Examining data and records to detect and trace fraudulent transactions
  • Interviewing suspects to obtain information and confessions
  • Understanding the underlying factors that motivate individuals to commit fraud

Areas Covered:-

The webinar is designed to provide the participants with a sound understanding of:

  • Problems in detecting Internal Fraud
  • Red flags to look for
  • Audit tests
  • Data mining skills
  • Financial evidence
  • Employee data

Who Should Attend:-

  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers
Registration Options
Recording $199
Recording & Transcript $379
Transcript $199
Digital Download $299
DVD $199
Bulk Registration?

Any Organization, Institution or Group User can register

Registration Form support@webinaraxis.com
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Access Information for Live Session will be emailed to you 12 hours prior the live date.

Access Information for On-Demand, and Transcript will be emailed to you 24 hours post of the live session.

Also, You can access the training information from your dashboard at WebianarAxis.

Speaker
Richard E. Cascarino

Richard E. Cascarino

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 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 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 by 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.


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