In the modern business environment, the security of an organization’s data is as important as that of its tangible assets, if not more so in many circumstances. While revolutionary breakthroughs in technology and information have greatly increased productivity, these developments have also yielded a host of new security concerns. Awareness of these threats to data security, as well as how to address them, is critical to maintaining competitiveness, preserving regulatory compliance and preventing fraud.
Internal Controls for Data Security examines the threats to data security, and provides context for the environments in which they flourish, as well as strategies for their mitigation. This course will provide you with an overview of basic internal controls, current threats facing data security and the potential consequences of technological trends such as cloud computing and Bring Your Own Device (BYOD).
You Will Learn How To:
Ascertain the appropriate controls needed to secure data and prevent fraud
Choose the appropriate actions needed to protect information systems
Identify potential sources of data loss
Determine how data is compromised by employees and other external threats
Identify key legislative acts related to data security
Recognize technological trends and their impacts on data security
Field of study: Information Technology
Last updated: February 2018
ACFE Ordering and Return Policy
Table of Contents:
Lesson 1: Internal Controls
Lesson 2: Physical Access Controls
Lesson 3: Logical Access Controls
Lesson 4: Data Storage Controls
Lesson 5: Separation of Duties
Lesson 6: Data Loss Prevention
Lesson 7: Perpetrators of Data Loss
Lesson 8: Consequences of Data Loss
Lesson 9: Bring Your Own Device
Lesson 10: Securing the Cloud
Lesson 11: Social Media
Lesson 12: Conclusion
ACFE online self-study courses feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
Learn more about accessing your online self-study course.
Learn more about online self-study courses and their features.
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound
Online Self-Study Troubleshooting Guide:
Problem: When I attempt to access my courses from “My Online Learning,” the course never launches, or I receive an error message saying my pop-up blocker needs to be turned off.
Solution: Your web browser must be configured to allow pop-ups in order to access ACFE Self-Study courses. Your browser may prompt you to allow pop-ups, or you may have to allow them manually. You may either allow them for all sites, or allow them just for the
For information on how to manage your pop-up blocker settings in a specific browser, click the link below that corresponds to the browser you are using:
Also note that many toolbars, such as the Google Toolbar and Yahoo! include pop-up blockers as well. If you have one or more toolbars installed on your browser with built-in pop-up blockers, you must configure them to allow pop-ups.
Problem: When I click on a course from “My Online Learning,” I am presented with a login page, but my ACFE.com username and password won’t allow me to log in.
Solution: You do not have to log in a second time to access your online self-study. You most likely reached the login page because you clicked the link labeled “Click Here” as shown below:
Do not click that link; instead, allow your browser to automatically open the eLearning window on its own, which should happen after a few seconds. This will log you in automatically so that you can access your online courses.
Problem: I receive the following error when I try to load a different lesson with a course:
Solution: This occurs in Internet Explorer when trying to load a different lesson without closing the current lesson. This error can be avoided two different ways:
Always close the current lesson before going to another one. Always click the Close Window button (usually the red “X” in the upper right corner) of the current lesson before clicking on another lesson.
Use a different browser. This error seems to only occur in Internet Explorer, so using Mozilla Firefox or Google Chrome should resolve the issue (see below for links to download either of these browsers).
Other Troubleshooting Tips: If you encounter other errors, such as courses freezing or crashing, we recommend taking the following action:
Try a different browser. ACFE online self-study courses are designed to run on all modern web browsers, but if you encounter a problem that is not solved using one of the suggestions above, you can try using a different web browser to see if it eliminates the problem. We have most frequently seen where using Mozilla Firefox or Google Chrome has resolved an issue that was seen in Internet Explorer.
Mozilla Firefox can be downloaded
Google Chrome can be downloaded
Make sure you are running the latest version of Flash. Go to
Adobe.com to see what version of Flash you are running, and then compare that to the table on that page to see what the latest version is for your operating system/browser combination. If you are not running the newest version, you should upgrade and see if that resolves the problem.