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Richard Cascarino

Richard Cascarino, CRMA, CIA

SVP Governance, Risk and Compliance at Integrated Decision Engineering Analysis, Inc.

Founder, Richard Cascarino & Associates
Bethune,CO
  • 4.3
  • 29 reviews
  • 30 Professionals Trained
  • 5 Courses

About Speaker Richard Cascarino, CRMA, CIA, CISM, CFE

Richard Cascarino has, for the last thirty-three years, been providing Internal Audit, Fraud Audit, IS Audit Consultancy, Risk Management 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 Central Banks and Financial Institutions, some of the largest corporations, government departments, auditors general, and professional bodies 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, published by Juta Publishing. In addition, he is the author of the Auditor's Guide to IT Auditing and Corporate Fraud and Internal Control: A Framework for Prevention" published by Wiley

Publishing He is also a contributor to QFINANCE – The Ultimate Resource published by Bloomsbury.

4.3

(29)
33%
67%
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0%

DF

Very useful and helpful information provided. My understanding of FATCA was improved.

JH

Appeared that presenter was reading sometimes vs talking to audience. Good content!

JS

Very informative

$20
CECL Accounting Standard
  • Richard Cascarino, CRMA, CIA, CISM, CFE
  • 2 Credits

CECL Accounting Standard

  • Jan 25, 12:30 PM EST
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Register
  • 4.3 (4)
$20
Fair Credit Reporting Act (FCRA) CPE Course
  • Richard Cascarino, CRMA, CIA, CISM, CFE
  • 2 Credits

FCRA – What you need to know

  • Jan 31, 03:00 PM EST
  • CMA
  • CPA (US)
  • CFA
  • CPA/PFS
$20
FCRA – What you need to know
  • Richard Cascarino,
  • 2 Credits

FCRA – What you need to know

  • CMA
  • CPA (US)
Register
  • 4 (1)
$20
FATCA – What you need to know
  • Richard Cascarino,
  • 2 Credits

FATCA – What you need to know

  • AFSP
  • CIA
  • CPA (US)
  • EA
  • IAP
  • Tax Preparer
  • QIAL
  • CRTP
Register
  • 4.4 (5)
$20
Foreign Account Tax Compliance Act (FATCA)

FATCA – What you need to know

  • Jan 17, 03:00 PM EST
  • AFSP
  • CIA
  • CPA (US)
  • EA
  • IAP
  • ORTP
  • QIAL
  • CRTP
  • Maryland Tax Prep.
Completed
  • 5 (1)
$20
Fair Credit Reporting Act (FCRA) CPE Course

FCRA – What you need to know

  • Dec 29, 12:30 PM EST
  • CMA
  • CPA (US)
  • CFA
  • CPA/PFS
$20
Foreign Account Tax Compliance Act (FATCA)

FATCA – What you need to know

  • Dec 27, 12:30 PM EST
  • AFSP
  • CIA
  • CPA (US)
  • EA
  • IAP
  • ORTP
  • QIAL
  • CRTP
  • Maryland Tax Prep.
Completed
  • 5 (1)
$20
CECL Accounting Standard

CECL Accounting Standard

  • Dec 22, 03:00 PM EST
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Completed
  • 4.3 (4)
$20
CECL Accounting Standard

CECL Accounting Standard

  • Dec 15, 11:30 AM EST
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Completed
  • 4.3 (4)
$20
CECL Accounting Standard

CECL Accounting Standard

  • Nov 29, 02:00 PM EST
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Completed
  • 4.3 (4)