Identity Theft Fraud - How to Work with Your Investigation

Instructor: Richard Cascarino
Product ID: 705765
Training Level: Intermediate
  • Duration: 120 Min
In this webinar learn strategies and techniques which can be used to identify and investigate potential perpetrators and examine internal vulnerabilities that may increase opportunities for fraud in your institution. You will explore due diligence and "know-your-client" processes and learn how to apply these concepts to mitigate risks. You will discover how data analytics can be used as both a preventive and investigative tool.
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Why Should You Attend:

In today’s world, fraud investigations 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 fraud auditor, Forensic techniques and tools and the abilities required of the fraud auditor, the type and nature of common frauds, investigating fraud, computer fraud and control, white collar crime, the auditor in court.

Learning objectives :

  • Identify the concepts underlining Fraud and Forensic Accounting
  • Define the essential components of Fraud Detection
  • Comprehend the overall structure of IT Fraud Investigation
  • Understand the methodologies of Investigating by Computer
  • Identify, obtain and preserve Digital Evidence

Areas Covered in the Webinar:

  • Basic Concepts of Fraud, Anti-Fraud Mindset
  • Asset Misappropriation, Corruption and False Representations
  • Financial Statements
  • Fraud and Forensic Accounting in a Digital Environment
  • Cyber-crime
  • Forensic and Litigation Advisory Services
  • Computer-based tools and techniques
  • Digital Evidence

Who Will Benefit:

  • Bankers and financiers
  • Directors and business development executives from the corporate world
  • Accountants and Lawyers
  • Bank and Financial Institution Auditors,
  • Audit Directors and Audit Managers;
  • External Auditors
  • Bank and Financial Institution Accountants
  • Fraud Investigators and Members of Special Investigations Units
Instructor Profile:
Richard Cascarino

Richard Cascarino
Principal, Richard Cascarino Associates

Well known in international auditing circles as one of the most knowledgeable practitioners in the field, Richard is principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company. He has worked extensively with banks across Africa, the USA, the Caribbean, the Middle East and the Indian Ocean Isles.

He is a regular speaker to National and International conferences and has presented webinar seriess throughout Africa, Europe, the Middle East and the USA.

Richard is a Past President of 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.

Richard was the chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa and served as chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health).

He is also a visiting Lecturer at the University of the Witwatersrand, author of the book “Internal Auditing - an Integrated Approach”, 3rd edition Jan 2015, published by Juta Publishing. In addition, he is the author of the "Auditor's Guide to IT Auditing", “Corporate Fraud and Internal Control” and “Data Analytics for Internal Auditors”

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How to Establish an Effective IT Governance, Risk and Compliance (GRC) Framework

Refund Policy

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.

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