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IT GENERAL CONTROLS What are IT General Controls?

5/11/20111IT GENERAL CONTROLS &THE prevention OF FRAUDEd Tobias, CISA, CIA, CFEMay 11, 2011 AGENDAWhat are IT GENERAL CONTROLS ?5 Areas for ReviewCase Study What are IT GENERAL CONTROLS (ITGC)?What is a control ? Process developed by management Provides reasonable assurance: Operations effective & efficient Reliable financial reporting Compliance laws & regulations What are IT GENERAL CONTROLS (ITGC)? Used to manage risks control someone s behavior Examples: Policies & procedures Approvals Reconciliations SoD(Segregation of Duties)What are IT GENERAL CONTROLS (ITGC)?

5/11/2011 1 IT GENERAL CONTROLS & THE PREVENTION OF FRAUD Ed Tobias, CISA, CIA, CFE May 11, 2011 A What are IT General Controls? GENDA 5 Areas for Review

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