Description

The fraud epidemic persists, resulting in billions of dollars in annual losses. Participate in this session to learn how most fraud occurs and what controls you should implement to reduce fraud risks.

Course Objectives

• Differentiate between information technology general controls and information technology application controls

• Identify examples of critical information technology controls

• Select examples of control failures and weaknesses that can lead to fraud

• Identify examples of recommendations for improving internal controls in an organization

Subjects

• 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

Prerequisites

Fundamental understanding of internal controls