Fraud Investigation and Risk Management

OVERVIEW

Fraud is a pervasive threat that undermines financial stability, damages reputations, and leads to legal ramifications. Effective fraud detection and investigation require a multi-disciplinary approach, integrating the expertise of auditors, accountants, compliance officers, HR personnel, and fraud examiners. This webinar will explore how these key professionals contribute to identifying, preventing, and resolving fraudulent activities, ensuring organizational integrity and accountability.

Join us for this insightful webinar and empower yourself with the knowledge and tools to combat fraud effectively within your organization

WHY SHOULD YOU ATTEND?

Fraud can have devastating consequences, including financial losses, reputational harm, and legal challenges. Understanding the roles of various professionals in fraud prevention and investigation is essential for safeguarding your organization. This webinar will provide:

Practical insights into fraud prevention and detection strategies
A structured approach to forensic auditing and evidence collection
Key methodologies for conducting fraud investigations and interviews
Best practices to enhance accountability and compliance

LEARNING OBJECTIVES

Participants will gain comprehensive knowledge and practical experience in:

Understanding the key players in a fraud investigation and their roles
Implementing effective fraud deterrence and detection techniques
Utilizing forensic auditing to uncover fraudulent activities
Identifying critical sources of evidence
Conducting effective fraud-related interviews

AREAS COVERED

Understanding Fraud Detection Challenges – Common barriers and issues in identifying fraudulent activities
Roles and Responsibilities in Fraud Investigation – Responsibilities of auditors, accountants, HR, compliance officers, and fraud examiners
The Internal Auditor’s Role – Strategies for internal audit functions in fraud detection and prevention
Forensic Investigation Techniques – How forensic auditors identify and analyze financial discrepancies
Initiating a Fraud Investigation – Key steps in launching an effective investigation
Case Study Analysis & Best Practices – Real-world scenarios highlighting successful fraud investigations
Q&A Session

TOPIC BACKGROUND

Maintaining financial integrity and ethical compliance is a top priority for organizations worldwide. Auditors and accountants play a vital role in ensuring transparency, while compliance officers enforce legal and ethical standards. HR professionals are instrumental in managing internal misconduct, and fraud examiners bring forensic expertise to uncover fraudulent schemes. A collaborative effort among these professionals significantly enhances fraud prevention, detection, and resolution, protecting organizations from financial and reputational risks.

Coming Soon

This webinar will be available soon. Please contact customer care for new schedule date.

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Email: support@skillearninghub.com

Call: +1-855-202-3299

Richard Cascarino MBA, CIA, CRMA, CFE, CISM

CEO, Richard Cascarino & Associates

About speaker

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.