Tips and Techniques for Conducting an Effective Fraud Risk Assessment

Duration 60 Mins
Level Basic & Intermediate
Webinar ID IQW22I0938

  • 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

Overview of the webinar

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

Who should attend?

  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers

Why should you attend?

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

Faculty - Mr.Richard 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 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 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 was also 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, and 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. 


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