August 24, 2020


8 Total CPE Credits


K2's Case Studies in Fraud and Technology Controls

  • Instructor

    Thomas Stephens

Learning 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

Major Topics

Understanding information technology general controls and application controls and the importance of both Identifying fraud risk in an organization Studying reported fraud cases to understand how control failures contributed to fraud losses

CPE Credits Available

Total CPE
Accounting & Auditing

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Fraud


Fundamental understanding of internal controls

Advanced Preparation


Intended Audience

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


K2 Enterprises

This event has ended.