Show Menu

Help  |  Pay an Invoice  |  My Account  |  CPE Log  |  Log in

Webinar

K2's Case Studies in Fraud and Technology Controls

If you have questions about this event, please call us at 952-831-2707.

Friday, May 16, 2025
9 a.m.-4:30 p.m. Central
8 CPE (8 technical)

Course code: 25SR-P005
View pricing


Fraud remains a widespread business threat, often driven by technology control failures. Through a case study approach, explore the pervasiveness of fraud, the control failures that contribute to it, and effective strategies for mitigating risk. This course places a particular emphasis on applying both information technology general controls and application controls. Examine numerous reported fraud cases and identify the general and application control failures that contributed to each fraud.

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 objectives

  • 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 seeking to reduce fraud risk

Pricing

Standard Member Fee $375.00
checkmark Standard Nonmember Fee $475.00

MNCPA members save $100.00. Become a member.

Our records indicate you are a nonmember. If you register, you will be charged $475.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

More program information

Instructor Brian Tankersley, CPA.CITP, CGMA
Location Online
Area
of study
Information technology
Field(s)
of study
Auditing - Technical (8.0)
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

Search CPE catalog

If you have questions about this event, please call us at 952-831-2707.