Virtual Insight Series: Case Studies in Fraud and Technology Controls
 

Virtual Insight Series: Case Studies in Fraud and Technology Controls

Fraud plagues businesses at epidemic levels, and technology control failures are a major contributing factor. 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 fraud. By learning through these real-world case studies, you will be better positioned to reduce fraud risk.

Major Topics:

  • Key fraud risks impactingbusinesses today
  • How to create, implement, and assess technology based internal controls to reduce the probability of becoming a fraud victim
  • Examples of fraud and the monetary impact on victims

Learning Objectives:

  • Define information technology general controls and information technology application controls and distinguish between the two
  • List examples of critical information technology controls
  • List recommendations for improving internal controls in an organization
  • Recognize control failures and weaknesses that can lead to fraud

Presented by: Steve Yoss, K2 Enterprises

Date: Tuesday, December 3, 2024

Time:  9:00am - 10:00am CST

Platform: Zoom - A Link will be Sent Closer to the Event

Price:  FREE to Insight Series Members!

CPE Credit:  1 CPE Credit

K2 Enterprises: K2's goal is to produce and deliver the highest quality technology seminars and conferences available to business professionals. Theywork cooperatively with professional organizations (such as state CPA societies and associations of Chartered Accountants) and vendors of technology products. K2 also provides consulting services and advice on technology. They make every effort to maintain a high level of integrity, family values, and friendship among all involved.