K2's Case Studies In Fraud And Technology Controls

Overview

The fraud epidemic continues, creating billions in losses every year. Participate in this session to learn how most frauds occur and what controls you can and should implement to reduce fraud risks.

Highlights

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

Prerequisites

Fundamental understanding of internal controls

Designed For

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

Objectives

Upon completing this course, you should be able to: 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