IT Fraud Series Part 1 - Fraud and Forensic Accounting

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

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In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in this area. This fraud series covers such issues as 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.

Fraud and Forensic Accounting (topics covered)

- Core Foundation: Basic Concepts of Fraud, Anti-Fraud Mindset
- Asset Misappropriation, Corruption and False Representations
- Financial Statements
- Fraud and Forensic Accounting in a Digital Environment
- Cyber-crime
- Forensic and Litigation Advisory Services
- Computer-based tools and techniques
- Digital Evidence


CPE: 2 Hours
Category: Fraud
Delivery Method: Self-Study
Format: Video

This is a previously recorded 2-hour webinar from AuditNet® with Jim Kaplan and Richard Cascarino.

Richard 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.



Your Instructor


Richard Cascarino
Richard Cascarino

Richard is a principal of Richard Cascarino & Associates LLC based in Colorado, USA with over 32 years of experience in audit training and consultancy. http://www.rcascarino.com/


He is a regular speaker to National and International conferences and has presented courses and webinars throughout Africa, Europe, the Middle East and the USA.


He has assisted in the implementation and audit of IT and Operational systems as well as the training of Internal Auditors in the USA, UK, and Middle East and throughout Africa. He is a Past President of the IIA – South Africa and founded the African Region of the IIA Inc. He has also served as a member of the Board of Regents for Higher Education of the Association of Certified Fraud Examiners. He developed the BComm Internal Audit for the University of the Witwatersrand in Johannesburg and the Honors program in Governance and Risk at the same university.


He is a consultant and lecturer with experience in Large scale, Project Management, Risk, Audit, Governance, Forensic, Internal and IT auditing education and author of the books Internal Auditing-an Integrated Approach and Auditor’s Guide to IT Auditing and Corporate Fraud and Internal Control: A Framework for Prevention published by Wiley in 2013. Data Analytics for Internal Auditors published in 2017 He is also a contributing author to the Governance section of all 4 editions of QFinance: The Ultimate Resource and is a frequent speaker at IIA, ACFE and ISACA workshops and conferences. His latest book, Complete Guide for CISA Exam Preparation came out in October 2020.


Course Curriculum


  Video Lecture
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