BSA 505 Wk 3 Discussion - Fraud

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BSA 505 Wk 3 Discussion – Fraud

Post a total of 3 substantive responses over 2 separate days for full participation. This includes your initial post and 2 replies to other students.

Due Thursday

Respond to the following in a minimum of 175 words:

Review Ch. 13, “Management Issues,” and Ch. 14, “Support Tools and Frameworks,” of Auditor’s Guide to IT Auditing for information about fraud in IT, and laws and regulations around it.

• Discuss fraud and major laws and regulations that pertain to IT functions related to fraud. What might exempt an organization from a law or regulation? Why is understanding fraud and related laws and regulations relevant for the purposes of a control self-assessment?

Due Monday

Reply to at least 2 of your classmates. Be constructive and professional in your responses.