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K2's Case Studies in Fraud and Technology Controls - 8 Hours

 Various
 
8.0
Registration is Open
Member Price
$225.00 Regular Registration
Your Price
$275.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Mon, 06/09/2025 from 12:00 pm to 7:37 pm
 Tue, 06/24/2025 from 9:00 am to 4:37 pm
 Mon, 06/30/2025 from 12:00 pm to 7:37 pm
 Tue, 07/15/2025 from 9:00 am to 4:37 pm
 Sat, 07/19/2025 from 11:00 am to 6:37 pm
 Mon, 07/21/2025 from 9:00 am to 4:37 pm
 Tue, 08/05/2025 from 9:00 am to 4:37 pm
 Mon, 08/11/2025 from 12:00 pm to 7:37 pm
 Tue, 08/26/2025 from 9:00 am to 4:37 pm
 Wed, 09/03/2025 from 12:00 pm to 7:37 pm
 Tue, 09/16/2025 from 9:00 am to 4:37 pm
 Sat, 09/20/2025 from 10:00 am to 5:37 pm
 Mon, 09/22/2025 from 12:00 pm to 7:37 pm
 Tue, 10/07/2025 from 9:00 am to 4:37 pm
 Mon, 10/13/2025 from 12:00 pm to 7:37 pm
 Tue, 10/28/2025 from 9:00 am to 4:37 pm
 Mon, 11/03/2025 from 12:00 pm to 7:37 pm
 Sat, 11/15/2025 from 10:00 am to 5:37 pm
 Tue, 11/18/2025 from 9:00 am to 4:37 pm
 Mon, 11/24/2025 from 12:00 pm to 7:37 pm
 Tue, 12/09/2025 from 10:00 am to 5:37 pm
 Mon, 12/15/2025 from 12:00 pm to 7:37 pm
Designed For:

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

Prerequisite:

Fundamental understanding of internal controls

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 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 of these frauds. By learning through these real-world case studies, you will be positioned better to reduce fraud risk.

 

Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Intermediate

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

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

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) 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. 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 more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.