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Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention by Richard E. Cascarino

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About the Author

RICHARD E. CASCARINO, MBA, CIA, CISM, CFE, is well known in international auditing circles as one of the most knowledgeable practitioners in the field. He is a principal of Richard Cascarino & Associates with over 27 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 United States. 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.

Richard has been involved in the development of courses in both internal auditing and IP security for the School of Accountancy, University of the Witwatersrand, Johannesburg, where he continues to act as an external examiner. He has provided consultancy and professional development services to clients throughout the United States, Africa, Europe, and the Middle East. His clients include some of the largest corporations, government departments, auditors general, professional bodies, and financial institutions in their respective countries.

He is also a visiting lecturer at the University of the Witwatersrand, lead author of the book Internal Auditing: An Integrated Approach (Juta Publishing) as well as the author of the Auditor’s Guide to IT Auditing (John Wiley & Sons). These books are extensively used ...

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