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K2's Case Studies in Fraud and Technology Controls

Overview

Fraud continues to plague businesses at epidemic levels and technology control failures are a large reason fraud occurs. Using a case study approach, in this session you will learn about the pervasiveness of fraud, the control failures that contribute to fraud, and what you can do to mitigate fraud risk. A specific focus of this course is the application of information technology general controls and information technology application controls. In this course, you will examine numerous reported fraud cases and identify the general control and application control failures that contributed to each of these frauds. By learning through these real-world case studies, you will be in a better position to reduce fraud risk.

Prerequisites

Fundamental understanding of internal controls

Objectives

  • Define information technology general controls and information technology application controls and distinguish between the two
  • List examples of key information technology controls
  • Recognize control failures and weaknesses that can lead to fraud
  • List recommendations for improving internal controls in an organization

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

CFT4610

4 CPE Credits
Auditing: 4 Credits

Registration

Member Price:
$169 $194
Non-member Price:
$219 $244
    Register by May 27th for Early Bird Pricing.

    Registration is open through 06/09.

    Thursday, June 10th

    2:00pm to 5:30pm
    (Check-In 1:30pm)

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    Instructor

    Steve Yoss