Mr. Richard Cascarino

Area Of Expertise : Audit
32 Years Of Experience

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’ 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 is 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.
He is also a visiting Lecturer at the University of the Witwatersrand, 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 the "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 Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury and is the author of "Data Analytics for Internal Auditors" published in 2017 by Auerbach. 
 

9 results Found
Live Webinar

Part 5/6 - Choosing your Data Analytical Software

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the softwar ...

  • Basic & Advanced
  • 90 Mins
  • Oct 09, 2019
Live Webinar

Part 3/6 - Applying Differing Analytical Techniques

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the softwar ...

  • Basic & Advanced
  • 90 Mins
  • Oct 22, 2019
Live Webinar

Part 4/6 - Data Monitoring and Financial Analysis

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the softwar ...

  • Basic & Advanced
  • 90 Mins
  • Nov 13, 2019
Live Webinar

Part 6/6 - Reporting and Using the Analysis

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the softwar ...

  • Basic & Intermediate & Advanced
  • 90 Mins
  • Nov 19, 2019
On-Demand Webinar

Part 2/6 Using Analytical Techniques in the Audit

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the softwar ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Part 1/ 6 - Understanding Sampling for Auditors

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the softwar ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Implementing the Internal Audit Balanced Scorecard

In ensuring that Internal Audit achieves its objectives in a demonstrable manner, it is critical to have a plan, set goals, and measure your success.  Having a plan and measuring are more important than the specific tool you use. The Balanced Scor ...

  • Basic & Intermediate
  • 90 Mins
On-Demand Webinar

Tracking Enterprise Governance, Risk and Compliance Effectiveness

Implementing ERM can, in many cases, lead to results which miss by far the desired objectives. Significant impact improvements can be achieved if the key benefits/impacts that are desired are identified up-front. Avoiding the limitations of genera ...

  • Basic & Intermediate & Advanced
  • 90 Mins
Recorded Webinar

Detecting and Auditing for Fraud in Financial Statements Using Data Analysis

Enron. Tyco. WorldCom. The South Sea Bubble. Ivar Krueger. Equity Funding. While the first three of these infamous financial statement frauds may be burned into your memory, chances are the rest of them are not. Even so, efforts by executives and ...

  • Basic & Intermediate & Advanced
  • 60 Mins