Expert Profile
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.
Trainings by Expert
Advanced Risk Analysis Techniques
Category:
Banking and Financial Services
,
Risk Management
,
Accounting and Taxation
,
Reporting, Metrics, Policies
,
Risk Management & Controls
,
Financial Risk Management
,
Financial Services and Trading
,
Accounting Audits
,
IT and PCI Compliance
Developing a Risk-Based Audit Program
Category:
Banking and Financial Services
,
Risk Management
,
Corporate Governance
,
Banks and Credit Unions
,
Accounting and Taxation
,
Internal Audit & Control
,
Risk Management & Controls
,
Corporate Risk
,
Financial Risk Management
,
Audit & Inspection-Role
,
Internal Audit
,
Financial Audit
,
Finance, Sox & Internal control
,
Compliance & Ethics
,
Financial Services and Trading
,
Accounting Audits
The Audit Role and Strategies for Business Continuity Planning (BCP)
Category:
Risk Management
Effective Project Audit Implementation: Quality, Cost, Procurement Management
Category:
Risk Management
Implementing Bank Secrecy Act (BSA), Audit & Best Practices
Category:
Banking and Financial Services
Identity Theft Fraud - How to Work with Your Investigation
Category:
Risk Management
Banking MSBs: BSA/AML Risks, Mitigation of Risks and Rewards
Category:
Banking and Financial Services
Banking Risk Management and BASEL
Category:
Banking and Financial Services
Computer Fraud and Countermeasures
Category:
Banking and Financial Services
Fraud Incident Response Planning Essentials
Category:
Risk Management
