Investigating Fraud: The Critical Role of Auditors, Accountants, Compliance Officers, HR and Fraud Examiners

22 May 2026
10:00 AM PDT | 01:00 PM EDT
60 Minutes
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This webinar explores roles played 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:

  • Prevention
  • Management
  • HR
  • Detection
    Auditors - internal & external
  • Resolution
  • Fraud examiner

WHY SHOULD YOU ATTEND?

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

  • The players in a Fraud Investigation
  • Deterrence and Detection of Fraud
  • Forensic Auditing
  • Seeking Proof
  • Sources of evidence
  • Conducting Fraud Interviews

AREA COVERED

  • Problems in Detecting Fraud
  • Roles and Responsibilities
  • The Internal Audit role
  • The Forensic Investigator
  • Starting an Investigation

WHO WILL BENEFIT?

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

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

  • The players in a Fraud Investigation
  • Deterrence and Detection of Fraud
  • Forensic Auditing
  • Seeking Proof
  • Sources of evidence
  • Conducting Fraud Interviews
  • Problems in Detecting Fraud
  • Roles and Responsibilities
  • The Internal Audit role
  • The Forensic Investigator
  • Starting an Investigation
  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers
Currency:
Webinar Option
Live session for 1 Participant
Live + Recorded Session
Live + Transcript
Live + USB
Transcript (PDF Transcript of the Training)
Downloadable Recorded Session
USB
Group Session Participants + Recorded

Live Session with unlimited participants. Invite any number of attendees to join.

 

Speaker Profile

ins_img Richard E Cascarino

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 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, was the founding Regional Director of the Southern African Region of the IIA-Inc, and is a member of ISACA, and the Association …

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