ComplianceOnline

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

This workshop 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
Seminar Fee Includes:
Lunch
AM-PM Tea/Coffee
Seminar Material
USB with seminar presentation
Hard copy of presentation
Attendance Certificate
$100 Gift Cert for next seminar

Learning Objectives:

This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study

The seminar will cover:

  • Criminology & Ethics
  • Legal Elements of Fraud
  • Fraudulent Financial Transactions
  • Fraud Investigation
  • The steps involved in conducting an internal investigation
  • Investigating by computer
  • Internal and external document collection and analysis
  • Develop interviewing skills
  • Documenting evidence
  • How to testify as a fact witness

Who will Benefit:

  • 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
  • Auditors
  • Internal Auditors
  • Risk Managers
  • Compliance Managers
  • Planners
  • Board of directors
  • VP
  • CFO
  • Management
  • Board of Directors
  • External Auditors
  • Accounting
  • Operational and Compliance Professionals
  • Accounting and audit practitioners
  • HR managers
  • Payables specialists
  • Procurement managers
  • Compliance and ethics managers
  • CFOs/senior financial managers
  • Security personnel/fraud investigators and examiners
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Day 01(8:30 AM - 4:30 PM)
  • 8:30 AM - 8:59 AM: Registration, Meet & Greet.
  • Lecture 1: Criminology & Ethics
    • Causes of fraud
    • Prevention of fraud
  • Lecture 2: Legal Elements of Fraud
    • Rules of evidence
    • Key legal rights and privacy issues
    • Testifying
  • Lecture 3: Fraudulent Financial Transactions
    • Internal fraud schemes
    • External fraud schemes
    • Evaluating financial information
    • Using software in fraud examinations
  • Lecture 4: Fraud Investigation
    • Sources of information
    • Internet fraud resources
    • Interviewing prospective witnesses
    • Evaluating deception
    • Report writing
Day 02(8:30 AM - 4:30 PM)
  • Lecture 5: The steps involved in conducting an internal investigation
    • Forms of detection
    • Elements required to establish evidence of theft
    • The power of the investigator
    • Lies, lies and more lies
    • Obtaining confessions
  • Lecture 6: Investigating by computer
    • Fraud opportunities
    • Nature of computer fraud
    • Opportunities in advanced technology
    • Internet fraud
    • Stopping the hackers
  • Lecture 7: Internal and external document collection and analysis
    • The chain of custody
    • Gathering evidence legally
    • The reliability of evidence gathered
  • Lecture 8: Develop interviewing skills
    • Interviewing witnesses
    • Conducting admission seeking interviews
    • Lies, lies and more lies
    • Obtaining confessions
  • Lecture 9: Documenting evidence
    • Relevance of evidence
    • Exclusion of the evidence
  • Lecture 10: How to testify as a fact witness
    • The auditor in court
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
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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$799.00

Seminar One Registration

August 9-10, 2018, Washington, DC
(Registrations till May 15, 2018 - $799)
(Registrations till June 20, 2018 - $1099)
(Registrations after June 20, 2018 - $1299)

$3,599.00
$4,794.00 (24%)*

Save $1,195.00

Special Group Discount Register for Six attendees

August 9-10, 2018, Washington, DC
*Hurry! This option is limited and based on availability.
Great Saving with Group Ticket!!! Only 3 left




Early bird seats are limited and based on first-come, first-serve.

Your registration fee includes the workshop, all course materials and lunch.


For discounts on multiple registrations, contact customer care at +1-888-717-2436.

Other Registration Option

By order form / PO#

Payment Mode

By Check -
Pay your check to (payee name) “MetricStream Inc” our parent company and Mail the check to:

ComplianceOnline (MetricStream, Inc),
2479 East Bayshore Road Suite 260
Palo Alto, CA 94303
USA

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Register / Pay by Wire Transfer

Please contact us at +1-888-717-2436 to get details of wire transfer option.

Terms & Conditions to Register for the Seminar/Conference/Event

Your registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @ customercare@complianceonline.com

Payment:
Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $300 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($300) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

Attendance confirmation and documents to carry to the seminar venue:
After we receive the payment from the registered attendee, an electronic event pass will be sent to the email address associated with the registrant 5 working days before the seminar date. Please bring the pass to the venue of the event.

Conference photograph / video:
By registering and attending ComplianceOnline conference, you agree to have your photographs or videos taken at the conference venue and you do not have any objections to ComplianceOnline using these photos and videos for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline from any kind of claims arising out of copyright or privacy violations.

Offers:

  • Early bird seats are limited and based on first-come, first-serve.
  • Multiple offers cannot be combined.
  • Location:

    Washington, DC
    (Venue to be announced shortly)

    August 9-10, 2018

    Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

    We are pleased to offer several exhibitor, sponsorship and media partnership options designed to maximize your company's exposure and networking opportunities before, during and after the event.

    Benefits of becoming a Sponsor/Exhibitor/Media Partner:

    • Logo on website, marketing email, branding materials & the registration booth
    • Exhibit Space
    • Free event pass
    • Speaking opportunity
    • Social media campaign

    For more details and other sponsorship options at this event, please contact Event Manager: customercare@complianceonline.com or call: +1-650-238-9656

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    Local Attractions of Washington, DC

    Take a Walking Tour

    Take a Walking Tour of Old Town, Alexandria

    Explore a quaint historic town just over the Potomac River from Washington, DC. The lively waterfront area has plenty of things to do. Visit colonial houses, public parks, churches, museums, a marina, unique shops, and restaurants.

    Prudential Center

    Walk, Bike, or Kayak Along the C & O Canal

    The Washington DC region is lucky to have this wonderful historic park that offers a quick relief from hectic city life. Take the whole family for a walk and learn about the historic C & O Canal, explore the region's bike trails or spend a few hours kayaking and enjoying the breathtaking scenery.

    Branch Brook Park

    Take a Hike at Great Falls Park

    Take a picnic and enjoy spectacular views of the Potomac River at this 800 acre park, located just 14 miles from Washington DC. Great Falls offers a variety of activities including hiking, kayaking, rock climbing, bicycling, and horseback riding.

    Cathedral Basilica of the Sacred Heart

    Take a Walk Through Georgetown

    Georgetown is the capital’s historic waterfront that today is bustling with activity. The area is a shopper’s paradise and the streets are lined with restaurants of every nationality. Take a tour of historic sites, do some shopping and enjoy a meal at a local restaurant.

    Newark Symphony Hall

    Tour the Three Houses of Government

    Explore the U.S. Capitol Building, the White House and the U.S. Supreme Court and you will gain a fuller understanding of the division of power within our democratic government. Plan ahead and note that some tours must be scheduled in advance through your Congressional Representative.

    Military Park

    See a Show or Concert at the Kennedy Center

    Live theatrical productions at the John F. Kennedy Center for Performing Arts are entertainment at its finest. Purchase tickets in advance for performances ranging from musicals to concerts by the National Symphony or see a free show at the Millennium Stage.

    Military Park

    Explore Mount Vernon

    With the recent addition of the new museum and education center, Mount Vernon is now a full day excursion. Explore the state of the art galleries and theaters, visit the 500-acre estate of George Washington and his family, tour the 14-room mansion that is beautifully restored and furnished with original objects dating back to the 1740's. Be sure to plan enough time to tour the outbuildings, including the kitchen, slave quarters, smokehouse, coach house and stables. The estate is located in Northern Virginia, just minutes from Washington, DC.

    Military Park

    Tour the National Monuments and Memorials

    Our national monuments are truly spectacular. The best time to see them is at night when they are illuminated, less crowded and parking is easier. During daytime visits, take a tour bus. Listen to informative park ranger talks and you won’t have to negotiate congested city traffic.

    Military Park

    Visit the Smithsonian

    Start at the Smithsonian Institution Building where you can pick up a map and information on all of the museums. These national treasures cover a wide range of subjects from art to space exploration. Plan to explore those you are most interested in, but don’t try to see everything at once. Be sure to save time to see an IMAX movie at the Natural History Museum or the National Air and Space Museum.

    Military Park

    Wolftrap Farm Park

    Listen to all types of music at this national park dedicated to the performing arts. Outdoor concerts are featured in the summer and indoor performances are held the rest of the year. The park is located in Vienna, Virginia, just 20 minutes from Washington, DC.

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