Tips and Techniques for Conducting an Effective Fraud Risk Assessment

Richard Cascarino 
Instructor: Richard Cascarino 
Date: Thursday May 7, 2026
Time:

10:00 AM PDT | 01:00 PM EDT

Duration: 60 Minutes
Webinar Id: 26331

Price Details

Live Webinar
$150. One Attendee
$290. Unlimited Attendees
Recorded Webinar
$190. One Attendee
$390. Unlimited Attendees
Combo Offers   (Live + Recorded)
$289 $340   One Attendee
$599 $680   Unlimited Attendees

Unlimited Attendees: Any number of participants

Recorded Version: Unlimited viewing for 6 months (Access information will be emailed 24 hours after the completion of live webinar)

Overview:

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the investigation of fraud.

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

  • Identifying fraud
  • Legal definitions and elements of offenses
  • Practical examples
  • Red flags
  • Fraud detection strategies

Why you should Attend:

Learning Objectives: To provide the participants with in-depth knowledge and experience of:

  • Fraud detection strategies
  • Information Technology
  • Reporting lines (Whistle-Blowers)
  • Auditing - Surprise audits, internal and external
  • Theoretical and legal issues about fraud detection
  • Response to fraud
  • Evidentiary issues 

Areas Covered in the Session:

  • Fraud Detection Strategies
  • Understand the skill requirements of the fraud auditor
  • Choose the appropriate methods of detection for different types of fraud
  • Understand the advantages and disadvantages of Audit Software in fraud investigation
  • Use of IT in Detecting Fraud

Who Will Benefit:

  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers

Speaker Profile
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA 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 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, 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.

Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health) in Johannesburg and was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa

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