In today’s world, IT fraud prevention and investigation have become an everyday part of corporate life and auditors must gain expertise in this area.
This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the abilities of the IT fraud auditor, computer fraud and control, predication, the type and nature of common IT frauds, and the auditors’ legal skills.
This course uses a mixture of presentations, discussions, case studies, videos, role-plays and interactive exercises to transform participants’ knowledge into hands-on practice.
This course is designed for IT auditors who are working in a high fraud-potential environment, it is also suitable for internal auditors who would like an insight to computer-based fraud and IT fraud detection.
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA
Richard has over 32 years of experience in audit training and consultancy. Well known in international auditing, he is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa.
He is a regular speaker to National and International conferences and has facilitated training programs throughout Africa, Europe, the Middle East and the USA. Richard is a well-known trainer in the Middle East working with multi-national Oil and Gas, FMCG and industrial companies.
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 is a member of the Board of Regents for Higher Education.