Detecting Internal Fraud: Why it's Difficult and How to Improve Your Results

Instructor: Richard Cascarino
Product ID: 703597
  • Duration: 90 Min

recorded version

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Training CD

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Read Frequently Asked Questions

This webinar will enumerate the growing instances of insider fraud in the business world. Attendees will learn to hone their data mining skills and perceive and eliminate fraudulent activity within an organization.

Why Should You Attend:

The webinar is intended to raise auditors’ abilities within the sphere of forensic auditing to detect fraudulent activities carried out by trusted employees. The webinar will guide participants in:

  • Examining data and records to detect and trace fraudulent transactions
  • Interviewing suspects to obtain information and confessions
  • Understanding the underlying factors that motivate individuals to commit fraud

Areas Covered in the Webinar:

  • Problems in detecting internal fraud
  • Red flags to look for
  • Audit tests
  • Data mining skills
  • Financial evidence
  • Employee data

Who Will Benefit:

  • Internal auditors and supervisors
  • External auditors
  • Audit management
  • Risk managers
  • Security officers, executive management and fraud examiners
  • Other officers of a company with a duty to ensure internal fraud does not occur or is detected early

Instructor Profile:

Richard E. Cascarino, , MBA, CIA, CISM, CFE, is well known in international auditing circles as one of the most knowledgeable practitioners in the field. Mr Cascarino is principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company.

He is a regular speaker in national and international conferences and has presented courses across Africa, Europe, the Middle East and the USA.

He has served as president in 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.

Mr Cascarino is chairman of the risk and audit committee of the Department of Public Enterprises in South Africa and chairman of the Audit Committee of Gauteng Cluster 2 (Premier's Office, Shared Services and Health).

Topic Background:

With the increasing growth of internal fraudulent activities within the business world, it has become essential that auditors are aware of stress factors leading to insider fraud as well as the difficulties of spotting such fraud since the perpetrators are frequently authorized personnel.

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