CONTINUING EDUCATION FOR TAX & FINANCIAL PROFESSIONALS

All New and Current customers who purchase the Premium, Plus, or Core (Total Value Package) 2021 Federal Tax Update or the 2021 Federal and California Update will get the Tax Advisory Complement Bundle for free.

NOTE:

  • New Federal Tax Update customers will get an immediate email with a coupon code for the free course once their Tax Update purchase is complete.
  • Current Customers that purchased the Premium, Plus, or Core (Total Value Package) 2021 Federal Tax Update will get an email with a coupon code to get the Tax Advisory Complement Bundle for free.

K2's Case Studies in Fraud and Control Failures

Icon_Level
Credits
CPE Credits
6 Credits: Auditing

Course Description

Fraud continues to plague businesses at epidemic levels, and internal control weaknesses and failures contribute to fraud’s large presence in organizations today. 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. Using a case study approach, you will learn using real-world examples of recent scams and identify the control weaknesses and failures that contributed to each crime.

The design and application of information technology general controls (ITGCs) and information technology application controls (ITACs) is a specific focus of this session. With strong IT controls in place, your business can reduce the risk of fraud substantially. Further, you can use IT-based controls to help overcome other control issues that your organization might face.

Participate in this session to learn how you can reduce the risk of fraud in your organization – the survival of the business might depend on it!

Major topics include:

  • Detailed examination of many of the widely reported frauds of the past decade
  • Examples of control failures and weaknesses that lead to fraud
  • Identify critical information technology general controls and application controls that should be in place to deter and prevent fraud

Learning Objectives

Upon completing this course, you should be able to:

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

Course Specifics

Course ID
21COrlando-LE20227003
Prerequisites

None

Advanced Preparation

None

Compliance information

NASBA Provider Number: 103220

Course Instructor

Thomas G. (Tommy) Stephens, Jr. Headshot
K2 Enterprises (Thomas G. (Tommy) Stephens, Jr., CPA, CITP, CGMA)

Thomas (Tommy) G. Stephens, Jr., CPA, CITP, CGMA, received a Bachelor of Science in Business Administration (Major in Accounting) from Auburn University in 1985. In 1994, Mr. Stephens opened his public accounting practice in the metropolitan Atlanta area. In his practice, Mr. Stephens provided accounting, tax, and consulting services to individuals and a wide variety of small and emerging businesses. He developed a successful consulting practice providing installation and support services of small business accounting software. Additionally, he has authored and presented continuing professional education courses to accounting and finance professionals. Mr. Stephens has lectured nationally on subjects such as …

K2 Enterprises (Thomas G. (Tommy) Stephens, Jr., CPA, CITP, CGMA) Read More »

K2's Case Studies in Fraud and Control Failures

CPE CREDITS
6 Credits: Auditing

$590.00

Availability: 18 in stock

Icon_Level
Credits
CPE Credits
6 Credits: Auditing

Course Description

Fraud continues to plague businesses at epidemic levels, and internal control weaknesses and failures contribute to fraud’s large presence in organizations today. 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. Using a case study approach, you will learn using real-world examples of recent scams and identify the control weaknesses and failures that contributed to each crime.

The design and application of information technology general controls (ITGCs) and information technology application controls (ITACs) is a specific focus of this session. With strong IT controls in place, your business can reduce the risk of fraud substantially. Further, you can use IT-based controls to help overcome other control issues that your organization might face.

Participate in this session to learn how you can reduce the risk of fraud in your organization – the survival of the business might depend on it!

Major topics include:

  • Detailed examination of many of the widely reported frauds of the past decade
  • Examples of control failures and weaknesses that lead to fraud
  • Identify critical information technology general controls and application controls that should be in place to deter and prevent fraud

Learning Objectives

Upon completing this course, you should be able to:

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

Course Specifics

Course ID
21COrlando-LE20227003
Prerequisites

None

Advanced Preparation

None

Compliance information

NASBA Provider Number: 103220

Course Instructor

Thomas G. (Tommy) Stephens, Jr. Headshot
K2 Enterprises (Thomas G. (Tommy) Stephens, Jr., CPA, CITP, CGMA)

Thomas (Tommy) G. Stephens, Jr., CPA, CITP, CGMA, received a Bachelor of Science in Business Administration (Major in Accounting) from Auburn University in 1985. In 1994, Mr. Stephens opened his public accounting practice in the metropolitan Atlanta area. In his practice, Mr. Stephens provided accounting, tax, and consulting services to individuals and a wide variety of small and emerging businesses. He developed a successful consulting practice providing installation and support services of small business accounting software. Additionally, he has authored and presented continuing professional education courses to accounting and finance professionals. Mr. Stephens has lectured nationally on subjects such as …

K2 Enterprises (Thomas G. (Tommy) Stephens, Jr., CPA, CITP, CGMA) Read More »

K2's Case Studies in Fraud and Control Failures

CPE CREDITS
6 Credits: Auditing

$590.00

Availability: 18 in stock