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24SR-P019: K2's Case Studies in Fraud and Technology Controls (Virtual)

Wednesday, July 31, 2024
1:00pm - 4:30pm Central Time
4 CPE (4 technical)

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Fraud continues to plague businesses at epidemic levels, and often, technology control failures are to blame. Using a case study approach, learn about the pervasiveness of fraud, the control failures contributing to fraud, and what you can do to mitigate fraud risk. Learn how to apply both information technology general controls and information technology application controls. Examine numerous reported fraud cases and identify the general and application control failures that contributed to each fraud. Ensure you are positioned to reduce fraud risk through real-world case studies.

Major subjects

  • 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

Learning objective(s)

  • Define and distinguish between information technology general controls and information technology application controls
  • 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

Who should take this program?

CPAs and other accounting, auditing, and business professionals who are seeking to reduce fraud risk

Fees

Our records indicate you are a nonmember. If you register, you will be charged $259.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $209.00
checkmark Standard Nonmember Fee $259.00

More program information

Instructor Stephen Yoss, CPA, MS
Location Online
Area
of study
Information technology
Field(s)
of study
Auditing - Technical (4.0)
Level Intermediate
Format Group Internet Based
Sponsor Minnesota Society of CPAs
NASBA ID#: 139884
Prerequisites Prereq. Fundamental understanding of internal controls
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more
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