About this topic
These learning resources are designed to help you - whether working in a business or firm - establish and maintain proficiency in the areas of information and data management and analysis; IT risk and assurance services, including service organization controls (SOC) reporting; and information security and privacy, including the growing issue of cybersecurity.
5 Results
Hard Sell, Hard Fall: The Wells Fargo Phony Accounts Debacle
Get the inside story of how the Los Angeles Times brought to light the unrelenting sales pressure that led Wells Fargo bankers to open millions of unwanted bank and...
Video Fraud Intermediate
Navigating the Fraud Landscape
This session will focus on best practices and guidance available for building your fraud program.
Video Fraud Intermediate
MBAexpress: Ferreting Out Fraud
Prepare to ferret out fraud by learning about the fraud triangle, fraud risk factors, warning signs of fraud and the steps you can take to prevent it.
Course – Online Fraud Foundational
Critical Security Audit Considerations
This article addresses specific policies, procedures, and methods related to the security portion of an information technology internal audit.
Article Information security & privacy Foundational
Segregation of Duties
This article discusses modeling segregation of duties, the management of access controls, and more.
Article IT controls Foundational
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