Computer Fraud and Countermeasures


Instructor: Richard Cascarino
Product ID: 706783
Training Level: Intermediate

  • Duration: 60 Min
This webinar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study.
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Why Should You Attend:

With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to:

  • Examine data and records to detect and trace fraudulent transactions
  • Interview suspects to obtain information and confessions
  • Write investigation reports, advise clients as to their findings and testify at trial
  • Be well-versed in the law as it relates to fraud and fraud investigations
  • Understand the underlying factors that motivate individuals to commit fraud

Fraud prevention and investigation, in particular IT fraud, have become an everyday part of corporate life and the auditor must gain expertise in this area.

The webinar covers such issues as the tasks of the forensic auditor, computer fraud and control, abilities required of the fraud auditor, the type and nature of common frauds, and the auditor in court.

Areas Covered in the Webinar:

  • A definition
  • Fraud opportunities
  • Nature of computer fraud
  • Goals and objectives of the IT fraud auditor
  • Types of fraud
  • Internet Frauds
  • Methods of detection
  • Forms of detection
  • Elements required to establish evidence of theft
  • Investigating Fraud

Who Will Benefit:

This webinar is designed for delegates who are seeking to improve their skills in the areas of fraud prevention and investigation including:

  • All business professionals and forensic auditors interested in the field of fraud examination
  • Individuals who may be considering starting a practice focused on fraud deterrence and detection
  • Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional
Instructor Profile:
Richard Cascarino

Richard Cascarino
Principal, Richard Cascarino Associates

Richard Cascarino, is the Principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company based in Colorado and Johannesburg. 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 and also a member of ISACA and the Association of Certified Fraud Examiners.

Richard was a member of the 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). He is the author of the "Auditor's Guide to IT Auditing" and the newly released “Corporate Fraud and Internal Control: A Framework for Prevention” both published by Wiley Publishing which is also used by universities worldwide.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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