Conducting Internal Investigations
Duration : 60 Minutes
Richard E. Cascarino, MBA, CIA, CISM, CFE,
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 to National and Read more
Internal investigations are a vital part of a security program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can cause as much damage as thieves outside. These threats come in many different forms, including:
• Accounting fraud
• Outright theft of physical assets
• Unauthorized access, to manipulate data or to sell it
• Threats, sexual harassment or other inappropriate forms of behavior or communication
• and more.
Course Objectives:
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the detection of internal fraud.
It is designed to provide the participants with an in-depth knowledge and experience of:
• Examining data and records to detect and trace fraudulent transactions
• Interviewing suspects to obtain information and confessions
• Understanding the underlying factors that motivate individuals to commit fraud
Course Outline:
The webinar is designed to provide the participants with a sound understanding of:
• The planning steps to be undertaken at the outset of an internal investigation
• How to Prepare for an Investigation
• How to Conduct Interviews
• Preparing Investigative Recommendations
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• Internal Auditors,
• Financial Managers,
• Data Analysts,
• Operational Managers
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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LIVE : Scheduled on
10-January-2025 :01:00 PM EST
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