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
Auditing Privacy Companies - Implementing Internal Controls
Category:
Banking and Financial Services
,
IT control and PCI compliance
,
HR Compliance
,
Corporate Governance
,
Best practices
,
Internal Audit & Control
,
Policies and Processes
,
Work place Issues
,
Finance, Sox & Internal control
,
IT
Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace
Category:
Banking and Financial Services
,
Risk Management
,
HR Compliance
,
Corporate Governance
,
Banks and Credit Unions
,
Ethics, Fraud & Corruption
,
Policies and Processes
,
Work place Issues
,
Compliance & Ethics
Effective Project Audit Implementation: Quality, Cost, Procurement Management
Category:
Banking and Financial Services
,
Corporate Governance
,
Banks and Credit Unions
,
Accounting and Taxation
,
Audit
,
CPG & RETAIL
,
Internal Audit & Control
,
Audit & Inspection-Role
,
Internal Audit
,
Financial Services and Trading
,
Accounting Audits
Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Corporate Governance
,
Banks and Credit Unions
,
Accounting and Taxation
,
Reporting, Metrics, Policies
,
Accounting/ Reimbursement fraud
,
Ethics, Fraud & Corruption
,
Policies and Processes
,
Compliance & Ethics
,
Financial Services and Trading
Fraud-Free Finance - Accounts Payable, P2P, Employee Reimbursement & Whistleblower Program
Category:
Banking and Financial Services
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
Internal Auditors: Preparing to Conduct Effective Audits
Category:
Risk Management
Detecting Internal Fraud: Why it's Difficult and How to Improve Your Results
Category:
Risk Management
Fraud 101 for Compliance Professionals
Category:
Banking and Financial Services
,
Risk Management
,
Corporate Governance
,
Banks and Credit Unions
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Financial Fraud
,
Internal Audit & Control
,
Ethics, Fraud & Corruption
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Internal Audit
,
Financial Audit
,
Finance, Sox & Internal control
,
Compliance & Ethics
,
Financial Services and Trading
,
Accounting Audits
