K2's Case Studies in Fraud and Technology Controls - VIRTUAL / LIVE


Fraud continues to plague businesses at epidemic levels, and technology control failures are a significant reason fraud occurs. Using a case study approach, in this session, you will learn about the pervasiveness of fraud, the control failures contributing to fraud, and what you can do to mitigate fraud risk.

A specific focus of this course is applying information technology general controls and information technology application controls. In this course, you will examine numerous reported fraud cases and identify the general and application control failures that contributed to each fraud. By learning through these real-world case studies, you will be positioned better to reduce fraud risk.


Fundamental understanding of internal controls


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


  • Key fraud risks impacting businesses today
  • Examples of fraud and the monetary impact on victims
  • How to create, implement, and assess technology-based internal controls to reduce the probability of becoming a fraud victim

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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:


8 CPE Credits
Auditing: 8 Credits


Member Price:
$309 $359
Non-member Price:
$399 $449
Register by May 31st for Early Bird Pricing.

Registration is open through 06/13.

Wednesday, June 14th

10:00am to 5:30pm
(Check-In 9:30am)

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Steve Yoss