Seminar
Live WebinarIntermediate level
K2's Case Studies In Fraud And Technology Controls
★★★★★
4.8 · 20 attendee ratings
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 contributing to fraud, and what you can do to mitigate fraud risk. A specific focus of this course is applying information technology general controls and information technology application controls. In this course, you will examine numerous reported fraud cases and identify the general and application control failures that contributed to each fraud. By learning through these real-world case studies, you will be positioned better to reduce fraud risk.
Learning 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
Major topics
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
Who this is for
CPAs and other accounting, auditing, and business professionals who are seeking to reduce fraud risk
Prerequisites: Fundamental understanding of internal controls
What's included
Every registration comes with the course materials — yours to keep.
- Course handout PDF
Course details
- Recommended CPE credit
- 8 — Auditing
- Field of study
- Auditing
- Program level
- Intermediate
- Delivery method
- Group Internet Based
- Prerequisites
- Fundamental understanding of internal controls
- Advance preparation
- None
- Length
- 6h 40m
- Course number
- 23s-cft
- Provider
- K2 Enterprises
CPE Today (Devmatics, LLC) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors (Sponsor ID 167619). State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website, nasbaregistry.org. For information about our refund, complaint, and program cancellation policies, see Company Policies or contact [email protected].
Every way to take this course
How to attend this course
This course isn’t sold on its own — it’s offered exclusively at these events. One registration covers the event: you attend this course on its scheduled day, plus everything else the event offers.
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· Online · this course runs Aug 27, 2026 · event offers up to 23 credits
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Efficiency, Ethics & Technology-Driven Best Practices
Seminar · Nov 2–5, 2026
· Online · this course runs Nov 4, 2026 · event offers up to 28 credits
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Your instructor
K2 Enterprises
Various Speakers · Accounting Technology · ★ 4.5 instructor rating
K2's goal is to produce and deliver the highest quality technology seminars and conferences available to business professionals. We work 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. We make every effort to maintain a high level of integrity,...
Full profile →Attendee feedback
4.8
20 attendee ratings
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