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Auditing for Internal Fraud

Duration : 60 Minutes

Richard E. Cascarino, MBA, CIA, CISM, CFE,

Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa with over 32 years of experience in audit training and consultancy.

He is a regular speaker to National and Read more

In today's environment, the audit department is frequently judged on the quality of its primary output, the Audit Report and this can affect the perception of the professionalism of the whole department.In many cases, the effectiveness of the audit itself can be affected by the non-acceptability of the Audit Report. As such, it is critical that the report is perceived to be professional and communicate the desired message in a clear, concise, and unambiguous way.

Course Objectives:

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the detection of internal fraud. It is designed to provide the participants with in-depth knowledge and experience of:

• Examining data and records to detect and trace fraudulent transactions

• Interviewing suspects to obtain information and confessions

• Understanding the underlying factors that motivate individuals to commit fraud

Course Outline:

The webinar is designed to provide the participants with a sound understanding of:

• Problems in detecting Internal Fraud

• Red flags to look for

• Audit tests

• Data mining skills

• Financial evidence

• Employee data

What You Get:

• Training Materials

• Live Q&A Session with our Expert

• Participation Certificate

• Access to Signup Community (Optional)

• Reward Points

Who Will Benefit:

• Internal Auditors

• Financial Managers

• Data Analysts

• Operational Managers

Please reach us at 1-888-844-8963 for any further assistance or if you wish to register

Contact Us

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