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Live Webcast Replay

K2’s Case Studies in Fraud and Technology Controls - 8 Hrs


Total Credits: 8 including 8 Auditing- Technical

Average Rating:
   76
Category:
ACPEN Industry Institute |  Industry |  Accounting and Auditing
Speaker:
Thomas G. Stephens Jr., CPA.CITP, CGMA
Course Levels:
Intermediate
Duration:
8 Hours
License:
Access for 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

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.

 

Basic Course Information

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 Subjects
  • Auditing
  • Fraud & Technology

Course Materials

Speaker

Thomas G. Stephens Jr., CPA.CITP, CGMA's Profile

Thomas G. Stephens Jr., CPA.CITP, CGMA Related seminars and products

Shareholder

K2 Enterprises


Tommy Stephens received a Bachelor of Science in Business Administration degree (Major in Accounting) from Auburn University in 1985. In 1992, he earned a Master of Science degree (Major in Finance) from Georgia State University in Atlanta. Presently, Tommy is a Certified Public Accountant, a Certified Information Technology Professional, and a Chartered Global Management Accountant.

During his professional career, Tommy has gained valuable experience in a variety of positions, including:

  • Working as an auditor and technology consultant for an Atlanta-based public accounting firm;
  • Leading an Internal Audit staff and managing a Cost Accounting team for a Fortune 500 company;
  • Serving as a Chief Financial Officer for an international engineering organization; and
  • Founding and managing his public accounting firm that provides accounting, tax, and consulting services to individuals and a variety of small and emerging businesses.

In 1995, Tommy began authoring and presenting continuing professional education courses to accounting and finance professionals. In 2003, he affiliated with K2 Enterprises, and in 2007, he joined the firm as a partner. To date, he has lectured internationally on subjects such as internal controls for small businesses, technology strategies, computer hardware and software applications, tax strategies and compliance, and financial accounting standards and applications. Over the past twenty-five years, Tommy has presented over 2,700 educational sessions to over 70,000 participants throughout the United States and Canada.

Presently, Tommy resides in Woodstock, Georgia, where he enjoys an active personal life with his wife. His hobbies include snow skiing, fishing, running, and other outdoor activities. Tommy maintains professional memberships with the American Institute of Certified Public Accountants and the Georgia Society of Certified Public Accountants. Additionally, he is a past member of the Institute of Internal Auditors.


Dates

Tue, Dec 06, 2022 - 09:00am to 04:41pm CST
Sat, Dec 10, 2022 - 09:00am to 04:41pm CST
Wed, Dec 14, 2022 - 09:00am to 04:41pm CST
Thu, Dec 15, 2022 - 09:00am to 04:41pm CST
Tue, Jan 03, 2023 - 09:00am to 04:41pm CST
Wed, Jan 11, 2023 - 09:00am to 04:41pm CST
Thu, Jan 19, 2023 - 09:00am to 04:41pm CST
Fri, Jan 27, 2023 - 09:00am to 04:41pm CST
Tue, Feb 07, 2023 - 09:00am to 04:41pm CST
Wed, Feb 08, 2023 - 09:00am to 04:41pm CST
Sat, Feb 18, 2023 - 09:00am to 04:41pm CST
Fri, Feb 24, 2023 - 09:00am to 04:41pm CST
Tue, Mar 07, 2023 - 09:00am to 04:41pm CST
Wed, Mar 08, 2023 - 09:00am to 04:41pm CST
Thu, Mar 16, 2023 - 09:00am to 04:41pm CDT
Fri, Mar 31, 2023 - 09:00am to 04:41pm CDT
Tue, Apr 04, 2023 - 09:00am to 04:41pm CDT
Wed, Apr 12, 2023 - 09:00am to 04:41pm CDT
Thu, Apr 20, 2023 - 09:00am to 04:41pm CDT
Fri, Apr 28, 2023 - 09:00am to 04:41pm CDT
Tue, May 02, 2023 - 09:00am to 04:41pm CDT
Wed, May 10, 2023 - 09:00am to 04:41pm CDT
Thu, May 18, 2023 - 09:00am to 04:41pm CDT
Fri, May 26, 2023 - 09:00am to 04:41pm CDT
Tue, Jun 06, 2023 - 09:00am to 04:41pm CDT
Wed, Jun 14, 2023 - 09:00am to 04:41pm CDT
Thu, Jun 15, 2023 - 09:00am to 04:41pm CDT
Fri, Jun 30, 2023 - 09:00am to 04:41pm CDT

Additional Info

Basic Course Information

Original Recording Date 2021
Date Added to Catalog 6/22/2021
Prerequisites Fundamental understanding of internal controls
Advanced Preparation None
Designed For CPAs and other accounting, auditing, and business professionals who are seeking to reduce fraud risk
Course Developer K2 Enterprises
Yellow Book No

Additional Information

Instructional Delivery Method Group Internet Based
Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement Business Professionals' Network, Inc. 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: www.nasbaregistry.org
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Course Registration Requirements Online Registration

Reviews

5
4
3
2
1

Overall:      4.7

Total Reviews: 76

Comments

Sharon M

"Very interesting"

Thomas F - Portage, Michigan

"This is an excellent course! Tommy Stephens is a great presenter. I will look for additional course from him. Thank you!"

Richard H

"Overall very helpful course."

Stephen L

"Most real life examples/stories"

Donna J

"Very engaging presenter"

Aaron A

" "

Stephanie A

"Excellent course. Engaging content. Liked the use of video clips."

Michael F

"Excellent course, well presented."

Henry S

"Very helpful, thank you."

Amy K

"Great class. Tommy is a wonderful presenter"

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