Fraud Incident Response Planning Essentials
Instructor:
Richard Cascarino
Product ID: 706796
Training Level: Intermediate
- Duration: 60 Min
Why Should You Attend:
This 1-hour webinar is intended to sharpen the skills of auditors in assisting in the uncovering and reporting of fraud, waste, abuse and other irregularities.
Areas Covered in the Webinar:
- Planning fraud investigations
- Preliminary investigation
- Execution phase (interviews, documentary evidence, etc)
- Remedies and testimony (disciplinary, criminal and civil)
- Reporting (management, council and police)
- Follow-up
Who Will Benefit:
The webinar is aimed primarily at auditors who are working in a high fraud-potential environment as well as:
- Bankers and financiers
- Directors and business development executives from the corporate world
- Accountants and Lawyers
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.
More Training By Experts
- Advanced Risk Analysis Techniques
- Auditing Privacy Companies - Implementing Internal Controls
- Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace
- Effective Project Audit Implementation: Quality, Cost, Procurement Management
- Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention
Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
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. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
