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Learning Objectives:  To provide the participants with 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


  • 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

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 offenses
  • Practical examples
  • Red flags
 
Fraud detection strategies

  • 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.

View all trainings by this speaker
 
Live Webinar

Live Session for 1 Participant

$149

Live + Recorded Session

Get unlimited access to the link for six months for one participant, from the date of webinar completion.

$249

Live + Transcript

Get to attend the LIVE Session and also receive a PDF copy of the Transcript only after the completion of the LIVE webinar.

$229

Live + USB

Free shipment within 15 Working Days from the date of webinar completion.*

$399

On Demand

Transcript

PDF Transcript of the Training which are available once the webinar is completed.(Transcript for single user only)

$149

Downloadable Recorded Session

Get unlimited access to the link for six months.

$179

USB

Free shipment within 15 Working Days, from the date of webinar completion.*

$299

Group Session

Group Session Participants + Recorded

Live Session with unlimited participants. Invite any number of attendees to join.

$599

 

Nov. 22, 2024

With Mandatory Paid Leave Gaining Ground Is It Time To Do Away With Your PTO and Go Back to a Sick/Vacation Time Off Program

Bob McKenzie

Upcoming Webinars

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By Bob McKenzie
With Mandatory Paid Leave Gaining Ground Is It Time To Do Away With Your PTO and Go Back to a Sick/Vacation Time Off Program
Date: Nov. 22, 2024

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By Susan Fahey Desmond
Documenting Misconduct that Will Stand Up in Court
Date: Nov. 22, 2024

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By William Mack Copeland
Marketing to Medicare or Medicaid Beneficiaries - What You Can and Cannot Do
Date: Nov. 22, 2024

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By Dr. B. Lynn Ware
What's New in Onboarding
Date: Nov. 25, 2024

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By Carolyn Troiano
Trial Master File (TMF)/eTMF, & FDAs Draft Guidance for Electronic Records/Signatures Used in Clinical Trials
Date: Nov. 25, 2024

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By Dr. Susan Strauss
Tattoos, hijabs, piercings, and pink hair: The challenges of a dress & appearance code in 2024
Date: Nov. 25, 2024

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By Charles H. Paul
Project Management for Non-Project Managers - How to communicate project actions and progress - conducting effective project review meetings
Date: Nov. 25, 2024

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By Gary Heppner
OSHA Requirements for Supervisors, Project Leaders & HR - What do they need to be Responsible for
Date: Nov. 26, 2024

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By Yedid Chavez
Humane Layoffs: How to Let People Go with Compassion and Decency
Date: Nov. 26, 2024

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By Marcia Zidle
Unlock Employee Loyalty: Stay Interviews Will Keep Them Engaged Before They Start Looking Elsewhere!
Date: Nov. 26, 2024

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By Danielle DeLucy
Sunshine Act Reporting - Clarification for Clinical Research
Date: Nov. 26, 2024

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By Justin Muscolino
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Date: Nov. 26, 2024

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By Dr. Susan Strauss
Female to Female Hostility @Workplace: All you Need to Know
Date: Nov. 26, 2024

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By Michael Healey
Conquer Toxic People - Learn To Protect Yourself And Get Your Sanity Back
Date: Nov. 27, 2024

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By Ernest Worthman
Understanding the Artificial Intelligence Landscape
Date: Nov. 27, 2024

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By Mark Gorkin
Holiday Stress and Loss: The Art of Stress Resilience in Emotionally Challenging Times
Date: Dec. 2, 2024

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By Kelly Thomas
Establishing Appropriate Quality Metrics and Key Performance Indicators (KPIs)
Date: Dec. 2, 2024

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By Mike Thomas
Excel - 10 Key Worksheet Functions to Skyrocket Your Productivity
Date: Dec. 3, 2024

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By William J. Rothwell
Using High-Performance Coaching for Managers to Address Performance and Behavior Issues
Date: Dec. 3, 2024

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By Paul J. Cline
Ultimate Persuasion Strategies! - Secret Influence Tools & Skills
Date: Dec. 3, 2024

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By Bob McKenzie
Terminating Employees Safely
Date: Dec. 3, 2024

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By Alan M Golden
Validation Sampling Plans
Date: Dec. 3, 2024

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By Marcia Zidle
Is Your Culture Working For or Against Your Success? If You Don’t Get It Right, Nothing Else Matters!
Date: Dec. 3, 2024

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By Gary Heppner
Red flags that can render your OSHA Safety Program Completely Useless
Date: Dec. 4, 2024

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By Pete Tosh
Utilizing HR Metrics to Illustrate & Improve Human Resource's Contribution
Date: Dec. 4, 2024

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By Cathy Horwitz
Analyzing Excel Data with PivotTables
Date: Dec. 4, 2024

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By Justin Muscolino
NACHA Quarterly Review - December
Date: Dec. 4, 2024

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By William Mack Copeland
The Anti-Kickback Statute: Enforcement and Recent Updates
Date: Dec. 5, 2024

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By Don Phin
Onboarding is NOT Orientation - How to Improve the New Employee Experience
Date: Dec. 5, 2024

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By Yedid Chavez
How to Engage Hybrid Employees
Date: Dec. 5, 2024

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By Michael Healey
Eliminate Harmful And Unproductive Drama In The Workplace
Date: Dec. 6, 2024

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By Charles H. Paul
3-Hour Virtual Seminar on Chat GPT for Project Management in FDA Regulated Environment
Date: Dec. 6, 2024

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By Carolyn Troiano
FDA Technology Modernization Action Plan (TMAP) and Impact on Regulated Computer Systems and Data Integrity
Date: Dec. 6, 2024

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By Edwin Waldbusser
How to Prepare For and Host a FDA Inspection and Respond to 483's
Date: Dec. 6, 2024

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By Mike Thomas
Excel - Pivot Tables - The Key To Modern Data Analysis and Reporting
Date: Dec. 9, 2024

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By Pete Tosh
Managing Toxic & Other Employees Who Have Attitude Issues
Date: Dec. 10, 2024

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By Ginette M. Collazo
Building GMP Excellence: A Guide to Implementing Compliant Training Programs
Date: Dec. 13, 2024

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By Pete Tosh
Improving Employee Engagement & Retention Through Stay Interviews
Date: Dec. 13, 2024

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By Ginette M. Collazo
Human Error Reduction Techniques for Floor Supervisors
Date: Dec. 19, 2024

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By Cathy Horwitz
Excel Power Skills: Master Functions, Formulas, and Macros – A 3-Hour Workshop
Date: Dec. 20, 2024

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By Dr. John Ryan holds
Food Safety And Quality In Home Food Delivery
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By Margie Faulk
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By Janette Levey Frisch
Wage and Hour Issues - The Exempt Vs Non-Exempt
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By Miles Hutchinson
Nonresident Alien Information Reporting Using Forms 1042-S And W-8
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By Ronald Sereika
Analyzing Financial Statements
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By Deborah Covin Wilson
Managing Medical Leave In California, What'S The Difference Between Fmla, Cfra And Pdl
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By Donna K Olheiser
What Are Ach Payments, How Do They Work And What Does That Mean - Essentials Of Ach Payments
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By Margie Faulk
Due Diligence Steps For Form 1099
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By Paul J. Sanchez
Capital Ratio Computations For Depository Institutions
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By Catherine M. Mattice
Employee Engagement: Keeping Your Workforce Motivated To Improve Results
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By Toni G. Cesta
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How To Identify & Monitor Your High Risk Customers
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By Neil Malek
Mastering Excel Pivot Tables: The Ace Analytical Tool Of Excel Instead
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By Deborah Covin Wilson
Workplace Civility - Respectful Habits Lead To Increased Productivity, Decreased Liability
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By Ray Graber
Credit Card Surcharging - Who Is Going To Do It And What Are The Stipulations For Compliance?
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By Janette Levey Frisch
Interview Questions And Pre-Employment Screening What Every Employer Needs To Know - Title Vii, Ada/Adaaa, Pdl, Gina, I-9S And Affirmative Action
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By David H. Ringstrom
Excel Proficiency: Pivot Table Basics
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By Paul J. Sanchez
Use Of Analytical Procedures (Aps) For Accountants, Auditors, Financial Analysts And Others
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By David H. Ringstrom
Excel Proficiency: Dashboard Time-Saving Tactics
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By Catherine M. Mattice
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By Danielle DeLucy
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By Joy McElroy
Gaining And Re-Establishing Control Of Your Cleanroom
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By Teddy Burriss
Writing an Effective Investigative Case Report
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By Lisa Marsden
Application Of New Cms Quality Indicator Process In Healthcare And Food Service
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By E. Pete Lewis
Uncovering Overlooked Tax Breaks : Planning Considerations in 2018
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Excel Power Query: The Powerful Get & Transform Tool for Importing and Manipulating Data
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Catapult Your Career with Microsoft Outlook Productivity Tools
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By Deborah Covin Wilson
Managing Medical Leave In California: What’S The Difference Between Fmla, Cfra And Pdl
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By Jeff Kasoff
Best practices for purchasing and supplier controls in the medical device industry
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By Candace Curry Leuck
Finance for Non-Financial Managers: Accounting, Analysis and Budgeting
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By Loren Gelber
FDA Regulations for Pharmaceutical Good Manufacturing Practice (GMP)
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By Rebecca Staton-Reinstein
Leaders Who Win: 7 Strategies for CEO Success You Need Now
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By Marcia Zidle
Workplace Conflict: How to Handle Disagreements, Difficult People, Tough Situations and Be Less Stressed
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By Paul R Hales
Hipaa Social Media Violations - Widespread, Risky, Highly Visible - Learn The Two Simple Steps To Comply With Hipaa
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By Ronald L. Adler
HR Metrics: 2018 Update
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By David E Sanders
Child Support and Garnishments - All You Need To Know
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By Paul J. Sanchez
Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern
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By Robert Peoples
Technical Writing Best Practices
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By Margie Faulk
Multi-state Regulation Coordination! Learn How Employers Can Ensure Compliance with Current, New and Proposed State Specific Laws!
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By Candace Curry Leuck
Preparing the Statement of Cash Flows
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By Teddy Burriss
Using Linkedin As A Business Tool
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By Deborah Covin Wilson
Is it FMLA or the "Friday-Monday Leave Act"? How to Identify and Investigate Employees Who Are Gaming the System
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By Janette Levey Frisch
Guidelines For Dealing With Psychiatric Issues At Work
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By Paul J. Sanchez
Accounting for Income Taxes – A Timely Refresher and Update
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By Lisa Marsden
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
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By Laura Goodrich
Innovate and Create by Leveraging The Power of Generations
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By Gregory Powell
The ABCs of Document Retention & Retrieval
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By Donna K Olheiser
2018 NACHA Operating Rules: An Update on Changes Ahead
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By Michael D Haberman
How to Conduct Workplace Investigations - Best Practices and Know How's
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By Mike Thomas
Microsoft Excel: Creating an effective and balanced KPI Dashboard for HR Professionals
Recorded Session

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