K2's Case Studies in Fraud and Technology Controls
Wednesday, July 30, 2025
1-4:30 p.m. Central
4 CPE (4 technical)
Course code: 25SR-P023
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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
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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 and distinguish between information technology general controls and information technology application controls
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List examples of critical 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 seeking to reduce fraud risk
Pricing
|
Standard Member Fee |
$220.00
|
 Standard Nonmember Fee |
$270.00
|
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