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June 22 - Fraud Detection (IT Fraud Series Part 3 of 8)
Fraud Wordle

When: Jun 22, 2017 11:00 AM
Location: AuditNet LLC

Ticket Price: $0.00

Ticket Link:

Fraud General2

Webinar Series Overview: In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in this area.

The 8 part series will cover the tasks of the fraud auditor, Forensic techniques and tools and the abilities required of the fraud auditor, the type and nature of common frauds, investigating fraud, computer fraud and control, white collar crime, the auditor in court.

Webinar Methodology

This eight-webinar series, each of 2 hours, is intended to sharpen the skills of auditors in assisting in the uncovering and reporting of fraud, waste, abuse and other irregularities. 

Learning Objectives

By the end of the 8, 2-hour webinar sessions, attendees will be able to:
  • Identify the concepts underlining Fraud and Forensic Accounting
  • Identify the sources and indicators of Internal Fraud
  • Define the essential components of Fraud Detection
  • Comprehend the overall structure of IT Fraud Investigation
  • Understand the methodologies of Investigating by Computer
  • Identify, obtain and preserve Digital Evidence
  • Carry out Data Analytics Techniques
  • Describe Creative Fraud Identification Techniques
  • Report the results of the Forensic Investigation

Fraud Detection (IT Fraud Series Part 3 of 8)

  • Identifying fraud
  • Legal definitions and elements of offences
  • Practical examples
  • Red flags
  • Fraud detection strategies
  • Information Technology
  • Reporting lines (Whistle Blowers.)
  • Auditing - surprise audits, internal and external
  • Theoretical and legal issues pertaining to fraud detection
  • Response to fraud
  • Evidentiary issues 
Who Should Attend

The workshop is aimed primarily at auditors who are working in a high IT fraud-potential environment as well as:

  • Bankers and financiers 
  • Directors and business development executives from the corporate world
  • Accountants and Lawyers

Workshop Leader

RichardRichard Cascarino, CIA, CISM, CFE is a consultant and lecturer with over 30 years experience in Risk, Audit, Governance, Forensic, Internal and IT auditing education and author of the books Internal Auditing-an Integrated Approach and Auditor’s Guide to Information Systems Auditing and the book Corporate Fraud and Internal Control: A Framework for Prevention published by Wiley, and the book “Data Analytics for Internal Auditors due out in April 2017. He is also a contributing author to the Governance section of Finance: The Ultimate Resource and is a frequent speaker at IIA, ACFE and ISACA courses and conferences.
He is a Past President of the IIA – South Africa and founded the African Region of the IIA Inc. He is also a member of the Board of Regents for Higher Education of the Association of Certified Fraud Examiners. He is a member of the Board of Regents (Higher Education) for the ACFE.

  • Date: June 22, 2017 
  • Time: 11:00 AM - 1:00 PM Eastern U.S. 
  • CPE: 2.0 Credits (Note: non-subscribers and non site license users $10 processing fee for CPE)
  • Program Level / Prerequisites and Advance Preparation: Basic / None
  • Delivery Method: Group Internet Based 
  • Category: Specialized Knowledge and Applications
  • Cost: Individual: $0 for Subscribers and Site License Users Free Limited seating with preference for Registered AuditNet Subscribers (excluding free) and Site License Users. Non subscribers and non site license users may attend and view for free but if CPE is requested there will be a $10 processing fee.
2017 Webinar Pricing for Non Subscribers
Nasba Cpe Registry Logo BlueAuditNet LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: