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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. 6, 2024

Effective Onboarding: How to Welcome, Engage, and Retain New Employees with Your In-Person and Virtual On-boarding

Bob McKenzie

Upcoming Webinars

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By Bob McKenzie
Effective Onboarding: How to Welcome, Engage, and Retain New Employees with Your In-Person and Virtual On-boarding
Date: Nov. 6, 2024

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By William Mack Copeland
Marketing to Medicare or Medicaid Beneficiaries - What You Can and Cannot Do
Date: Nov. 6, 2024

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By Marcia Zidle
AI-Powered Onboarding: How to Personalize, Streamline the New Hire Experience for Maximum Impact!
Date: Nov. 6, 2024

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By Payson Hall
A Modest PMBOK® Guide Proposal: Project Blame Management (Satire)
Date: Nov. 6, 2024

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By Mike Thomas
Outlook - Master your Mailbox - Inbox Hero Inbox Zero
Date: Nov. 7, 2024

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By Carolyn Troiano
FDA Compliance And Laboratory Computer System Validation
Date: Nov. 7, 2024

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By Marcia Zidle
So, You’re Now the “Boss”: Essential Skills to Succeed as a New Supervisor, Manager, Team Leader
Date: Nov. 7, 2024

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By David Nettleton
2-Hour Virtual Seminar on the 6 Most Common Problems in FDA Software Validation and Verification
Date: Nov. 7, 2024

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By Pete Tosh
Managing Toxic & Other Employees Who Have Attitude Issues
Date: Nov. 7, 2024

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By Audrey Halpern
Managing Complex Projects - Project Management
Date: Nov. 8, 2024

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By Meena Chettiar
Design Verification, Validation and Testing for Medical Devices
Date: Nov. 8, 2024

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By Jose Ignacio Mora
21 CFR Part 820 - Quality System Regulation - Applying Principles of Lean Documents and Lean Configuration
Date: Nov. 8, 2024

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By Richard E Cascarino
Tips and Techniques for Conducting an Effective Fraud Risk Assessment
Date: Nov. 8, 2024

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By Bruce Lee
Harassment, Bullying, Gossip, Confrontational and Disruptive Behavior: A Manager's Guide on How to Detox and Neutralize a Negative Workplace
Date: Nov. 8, 2024

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By Bob Verchota
Performance Management: Dealing With The Difficult Employee
Date: Nov. 12, 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. 13, 2024

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By Robert Geary
Treasury Risk Management, Funding, Liquidity, Interest Rate, FX
Date: Nov. 13, 2024

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By Sonja Pasquantonio
Future-Proof Your Workforce: Mastering Succession Planning for Seamless People Transitions
Date: Nov. 13, 2024

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By Melveen Stevenson
California Meal and Rest Breaks: What You Don't Know Can Cost You
Date: Nov. 13, 2024

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By Pete Tosh
Improving Employee Engagement & Retention Through Stay Interviews
Date: Nov. 14, 2024

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By Melveen Stevenson
Essential Job Functions According to the American with Disabilities Act (ADA)
Date: Nov. 14, 2024

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By Joseph Wolfe
HIPAA Bootcamp for Health Care Providers, Professionals, and Business Leaders.
Date: Nov. 14, 2024

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By Justin Muscolino
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Date: Nov. 14, 2024

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By Michael Healey
Conquer Toxic People - Learn To Protect Yourself And Get Your Sanity Back
Date: Nov. 15, 2024

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By Garrett Wasny
Introduction to Generative AI for Accountants
Date: Nov. 15, 2024

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By Justin Muscolino
Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements
Date: Nov. 15, 2024

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By Paul J. Cline
Dealing With Difficult People In Life & Work
Date: Nov. 15, 2024

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By Cathy Horwitz
3-Hour Virtual Seminar on Excel Deep Dive: Advanced Tips & Techniques
Date: Nov. 18, 2024

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By Alan M Golden
Impact Assessment and Risk Management for Change Control
Date: Nov. 18, 2024

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By Jonnie Keith
How to Write Effective Audit Observations: The Principles for Bullet Proofing Your Audit Findings
Date: Nov. 18, 2024

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By Mark Gorkin
Surviving and Thriving Organizational Change and Loss: The Science of Psychological Hardiness
Date: Nov. 18, 2024

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By Bob McKenzie
Coming Soon - New Minimum Salary Levels for Exempt Employees, Are You Ready?
Date: Nov. 19, 2024

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By Don Phin
Marijuana: Compliance and Safety in the Workplace
Date: Nov. 19, 2024

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By Marcia Zidle
Stressed Out: How to Handle Conflict, Difficult People and Challenging Situations
Date: Nov. 19, 2024

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By Edwin Waldbusser
FDA Regulation of Artificial Intelligence/ Machine Learning
Date: Nov. 19, 2024

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By William J. Rothwell
Effective Succession Planning
Date: Nov. 19, 2024

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By Wendy Sellers
How to Handle Workplace Conversations Around Politics and Religion
Date: Nov. 20, 2024

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By Margie Faulk
2025 Top Employment Regulations That Will Impact Employers!
Date: Nov. 20, 2024

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By Terry Winship
Intelligent Slide Design
Date: Nov. 20, 2024

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By David Nettleton
Data Integrity: Compliance with 21 CFR Part 11, SaaS-Cloud, EU GDPR
Date: Nov. 20, 2024

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By Meredith Crabtree
SOPs - How to Write Them to Satisfy those Inspectors
Date: Nov. 21, 2024

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By Dev Strischek
Why EBITDA Doesn't Spell Cash Flow and What Does
Date: Nov. 21, 2024

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By Tonia Morris
Moving from Peer to Boss: Supervisor 101
Date: Nov. 21, 2024

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By Susan Fahey Desmond
Writing Effective Job Descriptions
Date: Nov. 21, 2024

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By Bruce Lee
How to Give Corrective Feedback: The CARE Model - Eliminating Negative Behaviour, By Focusing On Accountability
Date: Nov. 21, 2024

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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 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 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 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. John Ryan holds
Food Safety And Quality In Home Food Delivery
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By Margie Faulk
New Domestic Violence, Sexual Assault and Stalking Leave Notice Regulations! What Should Employers do to Ensure Compliance?
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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
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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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Mastering Excel Pivot Tables: The Ace Analytical Tool Of Excel Instead
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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
Bullying Versus Harassment Versus Violence: Understanding The Similarities And Differences, And Risks For Employer Liability
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Preparing And Investigating Oos/Oot Results In A Regulated Environment
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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
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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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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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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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