Case Studies in Fraud and Technology Controls

Overview:

Fraud is a pervasive threat to businesses, and technology control failures are a significant contributing factor. In our dynamic session, you'll delve into the widespread issue of fraud, uncover control failures that enable it, and learn actionable strategies to mitigate fraud risk.

Using a case study approach, this course focuses on the application of information technology general controls and application controls. You'll examine numerous reported fraud cases, identify the control failures that contributed to each, and gain insights into strengthening your defenses. By learning through these real-world examples, you'll be better equipped to reduce fraud risk and protect your organization.

Course Content:

In this course, you will gain knowledge about the following 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
  

Learning Objectives:

Upon completing this course, you should be able to: 

• Differentiate between information technology general controls and information technology application controls
  
• Identify examples of critical information technology controls
  
• Analyze examples of control failures and weaknesses that can lead to fraud
  
• Identify recommendations for improving internal controls in an organization
  

Who Will Benefit:

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