Tips and Techniques for Conducting an Effective Fraud Risk Assessment
Speaker: Richard Cascarino MBA, CIA, CRMA, CFE, CISM
Speaker Designation: CEO, Richard Cascarino & Associates
Speaker: Richard Cascarino MBA, CIA, CRMA, CFE, CISM
Speaker Designation: CEO, Richard Cascarino & Associates
Conducting a fraud risk assessment is a critical process for organizations to identify, evaluate, and mitigate potential fraud risks.
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the investigation of fraud.
The session is designed to provide the participants with a sound understanding of:
The webinar will give tips on the financial reporting requirements for both taxpayers and Financial organizations. By following these tips and techniques, organizations can establish a robust fraud risk assessment framework, enhancing their resilience against fraud and protecting their reputation, assets, and stakeholders.
To provide the participants with an in-depth knowledge and experience of:
An effective fraud risk assessment is vital for organizations, as it safeguards assets, ensures compliance, and strengthens controls to reduce vulnerabilities. Assessing fraud risks allows for efficient resource allocation and promotes a culture of transparency and accountability. A robust assessment process supports business continuity and boosts stakeholder confidence in the organization's security and ethical standards.
Richard Cascarino has, for the last thirty-three years, been providing Internal Audit, Fraud Audit, IS Audit Consultancy, Risk Management, and Corporate Governance consultancy as well as Professional Development services to clients throughout the United States of America, the African region, Europe and the Middle East. These include Central Banks and Financial Institutions, some of the largest corporations, government departments, auditors general, and professional bodies in their respective countries.
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, where he was a member of the Board of Regents for Higher Education.
He is also a visiting Lecturer at the University of the Witwatersrand, and the lead author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing. In addition, he is the author of The Auditor's Guide to IT Auditing and Corporate Fraud and Internal Control: A Framework for Prevention" published by Wiley Publishing. He is also a contributor to QFINANCE – The Ultimate Resource published by Bloomsbury.
