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Richard Cascarino

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Richard Cascarino has, for the last thirty years, been providing Forensic Audit, Data Analytics, Internal Audit, Risk Management, Fraud Audit, IS Audit, SOX404 audit, and Corporate Governance consultancy as well as Professional Development services to clients throughout the United States of America, the African region, Europe and the Middle East. These include some of the largest corporations, government departments, auditors general, professional bodies, and financial institutions in their respective countries.

• Financial institutions – Banking and Insurance
• Public utilities and government sector
• Agriculture (Sugar and Forestry)
• Health
• Mining
• Rail and transport
• Manufacturing
• Retail and wholesale
• Oil and Gas
• Community Organizations
Books Written
• Internal Auditing – an Integrated Approach – Juta Academic Publishers – 3 editions
• Auditor’s Guide to IT Auditing – John Wiley – 2 editions
• Corporate Fraud and Internal Control: A Framework for Prevention - John Wiley
• Contributor to the Governance section of all 4 editions of Qfinance:- the Ultimate Resource
• Data Analytics for Internal Auditors – CRC Press
• Complete Guide to CISA Preparation – CRC Press
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