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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 is currently the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.


Live Webinars

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By: Richard E Cascarino

Nov. 8, 2024

Tips and Techniques for Conducting an Effective Fraud Risk Assessment

Learning Objectives:  To provide the participants with in-depth knowledge and experience of:  

  • Fraud detection strategies
  • Information Technology
  • Reporting lines (Whis…

    Industry: Banking and Finance   Duration: 60 Minutes   Time: 10:00 AM PDT | 01:00 PM EDT

Chronicles

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By: Richard E Cascarino

Recorded Session

Internal Control in Accounts Payable

Apart from highlighting failures to follow rules in a procurement process, a procurement compliance audit flashes out deficiencies in procurement systems and procedures. Irregularities such as fra…

Industry: Banking and Finance   Duration: 60 Minutes  

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By: Richard E Cascarino

Recorded Session

ChatGPT for Accountants

The introductory Webinar covers what is ChatGPT?, What can it done?, the Uses of ChatGPT, Benefits for Financial tasks, and the benefits of common Financial usage.

It examines the overa…

Industry: Banking and Finance   Duration: 60 Minutes  

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By: Richard E Cascarino

Recorded Session

Accounting For Non Accountants : Debit, Credits And Financial Statements

This webinar will equip attendees with an understanding of financial ledger components within the organization’s accounting and reporting structure.

Industry: Banking and Finance   Duration: 60 Minutes   

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By: Richard E Cascarino

Recorded Session

Finance & Accounting 101 Simplified

This webinar will equip attendees with the basic understanding necessary to understand the organization’s profitability through enhanced financial decision-making.

Industry: Banking and Finance   Duration: 60 Minutes