Total Credits: 4 including 4 Auditing- Technical
Fraud continues to plague businesses at epidemic levels, and technology control failures are a big 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 better positioned to reduce fraud risk.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (0.47 MB) | Available after Purchase |
Case Studies in Fraud and Technology Controls Handout - 4 Hours (2.64 MB) | Available after Purchase |
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:
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.
Mon, Jun 09, 2025 - 04:00am to 07:36am HAST
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Sat, Jun 14, 2025 - 04:00am to 07:36am HAST
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Thu, Jun 26, 2025 - 08:30am to 12:06pm HAST
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Mon, Jun 30, 2025 - 04:00am to 07:36am HAST
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Mon, Jul 21, 2025 - 04:00am to 07:36am HAST
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Thu, Jul 24, 2025 - 08:30am to 12:06pm HAST
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Sat, Aug 09, 2025 - 04:00am to 07:36am HAST
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Mon, Aug 11, 2025 - 04:00am to 07:36am HAST
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Thu, Aug 21, 2025 - 08:30am to 12:06pm HAST
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Tue, Sep 02, 2025 - 04:00am to 07:36am HAST
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Thu, Sep 18, 2025 - 08:30am to 12:06pm HAST
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Mon, Sep 22, 2025 - 04:00am to 07:36am HAST
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Sat, Oct 11, 2025 - 04:00am to 07:36am HAST
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Mon, Oct 13, 2025 - 04:00am to 07:36am HAST
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Thu, Oct 16, 2025 - 08:30am to 12:06pm HAST
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Mon, Nov 03, 2025 - 05:00am to 08:36am HAST
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Thu, Nov 13, 2025 - 09:30am to 01:06pm HAST
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Mon, Nov 24, 2025 - 05:00am to 08:36am HAST
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Thu, Dec 11, 2025 - 09:30am to 01:06pm HAST
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Sat, Dec 13, 2025 - 05:00am to 08:36am HAST
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Mon, Dec 15, 2025 - 05:00am to 08:36am HAST
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Mon, Jan 05, 2026 - 05:00am to 08:36am HAST
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Thu, Jan 08, 2026 - 09:30am to 01:06pm HAST
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Mon, Jan 26, 2026 - 05:00am to 08:36am HAST
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Thu, Feb 05, 2026 - 09:30am to 01:06pm HAST
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Sat, Feb 14, 2026 - 05:00am to 08:36am HAST
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Mon, Feb 16, 2026 - 05:00am to 08:36am HAST
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Thu, Mar 05, 2026 - 09:30am to 01:06pm HAST
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Mon, Mar 09, 2026 - 04:00am to 07:36am HAST
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Mon, Mar 30, 2026 - 04:00am to 07:36am HAST
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Thu, Apr 02, 2026 - 08:30am to 12:06pm HAST
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Sat, Apr 11, 2026 - 04:00am to 07:36am HAST
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Mon, Apr 20, 2026 - 04:00am to 07:36am HAST
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Thu, Apr 30, 2026 - 08:30am to 12:06pm HAST
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Mon, May 11, 2026 - 04:00am to 07:36am HAST
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Thu, May 28, 2026 - 08:30am to 12:06pm HAST
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