K2's Case Studies In Fraud and Technology Controls - VIRTUAL


Fraud plagues businesses at epidemic levels, and technology control failures are a major contributing factor. 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 fraud. By learning through these real-world case studies, you will be better positioned 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

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:


4 CPE Credits
Auditing: 4 Credits


Member Price:
$194 $219
Non-member Price:
$244 $269
Register by July 17th for Early Bird Pricing.

Registration is open through 07/30.

Wednesday, July 31st

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

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Steve Yoss