K2's Case Studies in Fraud and Technology Controls - 8 Hours
Tuesday, July 15, 2025
8 a.m.-3:40 p.m. Central
8 CPE (8 technical)
Course code: 25WA-4036
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Online registration has closed.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register. Please note we are observing summer hours and close at noon on Fridays.
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 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 positioned better to reduce fraud risk.
Major subjects
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Key fraud risks impacting businesses today
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Examples of fraud and the monetary impact on victims
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How to create, implement, and assess technology-based internal controls to reduce the probability of becoming a fraud victim
Learning objectives
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Define information technology general controls and information technology application controls and distinguish between the two
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List examples of key information technology controls
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Recognize control failures and weaknesses that can lead to fraud
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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
Pricing
Standard Member Fee |
$225.00
|
Standard Nonmember Fee |
$225.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$225.00
(Standard Nonmember Fee).
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Online registration has closed.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register. Please note we are observing summer hours and close at noon on Fridays.
Instructor
Tommy Stephens, 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
NASBA ID#: 107810
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.
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