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Mr.Richard Cascarino
Area Of Expertise : Audit
32 Years Of Experience
Training Industry : Banking & Insurance
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 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 of Certified Fraud Examiners, where he is 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.
He is also a visiting Lecturer at the University of the Witwatersrand, and author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing and now in its 3rd edition. This book is extensively used as a university textbook worldwide. In addition, he is the author of the "Auditor's Guide to IT Auditing" published by Wiley Publishing, now in its 2nd edition, and the book "Corporate Fraud and Internal Control: A Framework for Prevention", also Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury, and is the author of "Data Analytics for Internal Auditors" published in 2017 by Auerbach.
23 results Found
Live Webinar
Detecting And Auditing For Fraud In Financial Statements Using Data Analysis
Enron. Tyco. WorldCom. The South Sea Bubble. Ivar Krueger. Equity Funding. While the first three of these infamous financial statement frauds may be burned into your memory, chances are the rest of them are not. Even so, efforts by executives and insiders to c ...
- Basic & Advanced
- 60 Mins
- Apr 25, 2024
Live Webinar
Being a Strategic Leader in 2024
Fail to Plan; Plan to Fail. Learn proven approaches to create or adapt your current mission to guide robust planning, execution, and daily decision making to get the results you need to assure your organization’s growth. These extraordinary times require extra ...
- Basic & Advanced
- 90 Mins
- May 13, 2024
Recorded Webinar
Internal Controls in Accounts Payable
This webinar will equip attendees with an understanding of the components of Accounts Payable and the internal controls required within the acquisition process.
- Basic & Intermediate
- 60 Mins
On-Demand Webinar
Auditing Purchasing Contracts
Contract management activities include administering and monitoring contracts/purchase orders after the award and during implementation. The objectives of a contracts audit are to determine the following: To determine whether the procurement process is ach ...
- Intermediate
- 60 Mins
On-Demand Webinar
ChatGPT for Accountants
Introductory Webinar covers what is ChatGPT?, What can it do?, Uses of ChatGPT, Benefits for Financial tasks and the benefits of common Financial usages. It examines the overall impact on Financial Services as well as the limitations and dangers of ChatGPT. ...
- Basic & Intermediate & Advanced
- 60 Mins
On-Demand Webinar
FP&A 101 - An Introduction to FP&A
FP&A Analysis involves consideration of economic and business trends, reviews of past company performance, and attempts to anticipate obstacles and potential problems, all with an eye toward forecasting a company’s future financial results.
- Intermediate
- 60 Mins
On-Demand Webinar
Accounting For Non-Accountants: Debit, Credits and Financial Statement
The main Concepts of Financial Accounting The Accounting Framework Financial Statements Balance Sheet Income Statement Statement of changes in financial position Notes and Supplementary Schedules
- Intermediate
- 60 Mins
On-Demand Webinar
Finance & Accounting 101 Simplified
This webinar will equip attendees with the basic understanding necessary to understand the organization’s profitability through enhanced financial decision-making.
- Basic & Intermediate & Advanced
- 60 Mins
Recorded Webinar
Understanding Accounting for Non - Accounting Professionals
This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.
- Basic & Intermediate
- 60 Mins
Recorded Webinar
Tips and Techniques for Conducting an Effective Fraud Risk Assessment
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 is ...
- Basic & Intermediate
- 60 Mins