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Major Topics
- Key fraud risks impacting businesses 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
Course Description
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.
Compliance Information
Advanced Preparation
None
Field of Study
Auditing
Credits
4 Credits
Published Date
November 2, 2022
Course Authors
K2 Enterprises
All of our self-study courses are NASBA approved (through our partners at K2 Enterprises) the revisions to the Statement on Standards for Continuing Professional Education (CPE) Programs (Standards).
Your Registration Includes:
- Course materials (video & PDF version)
- Unlimited attempts to complete exam
- Course materials (PDF & Sample Materials)
- Instant grading & certificate of completion
- One year access to complete your CPE
- Completion certificate
