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Course Syllabus

Course Description Prepares for information systems planning and audits with security as the focus. Students learn how to perform planning to secure information systems deployments and conduct audits on existing information systems to discover potential weakness and opportunities.
Course Textbook(s) vLab Solutions. (2015). Laboratory manual to accompany auditing IT infrastructures for compliance (Version 2.0). Burlington, MA: Jones & Bartlett Learning. Weiss, M. M., & Solomon, M. G. (2016). Auditing IT infrastructures for compliance (2nd ed.). Burlington, MA: Jones & Bartlett Learning.
Course Learning Outcomes Upon completion of this course, students should be able to: 1. Examine procedural issues for securing infrastructure. 2. Create documentation for planning security procedures. 3. Develop an information systems security auditing plan. 4. Summarize corrective measures and recommendations for audit findings.
Prerequisite(s) No prerequisite courses are required by CSU for enrollment in this course.
Credits Upon completion of this course, the students will earn 3 hours of college credit.
Course Structure 1. Study Guide: Course units contain a Study Guide that provides students with the learning outcomes, unit lesson, required reading assignments, and supplemental resources. 2. Learning Outcomes: Each unit contains Learning Outcomes that specify the measurable skills and knowledge students should gain upon completion of the unit. 3. Unit Lesson: Unit Lessons, which are located in the Study Guide, discuss lesson material. 4. Reading Assignments: Units contain Reading Assignments from one or more chapters from the textbook and/or outside resources. 5. Suggested Reading: Suggested Readings are listed within the Study Guide. Students are encouraged to read the resources listed if the opportunity arises, but they will not be tested on their knowledge of the Suggested Readings. 6. Learning Activities (Non-Graded): Non-Graded Learning Activities are provided to aid students in their course of study. 7. Journals: Students are required to submit Journals in Units I-VIII. Journals provide students the opportunity to reflect critically on course concepts and ideas. Specific information about accessing the Journal rubric is provided below. 8. Unit Assessments: This course contains Unit Assessments, which test student knowledge on important aspects of the course. These tests may come in many different forms, ranging from multiple choice to written response
SEC 4302, Planning and Audits
SEC 4302, Planning and Audits 1
questions. 9. Unit Assignments: Students are required to submit for grading Unit Assignments. Specific information and instructions regarding these assignments are provided below. Grading rubrics are included with each assignment. Specific information about accessing these rubrics is provided below. 10. Ask the Professor: This communication forum provides you with an opportunity to ask your professor general or course content related questions. 11. Student Break Room: This communication forum allows for casual conversation with your classmates.
CSU Online Library The CSU Online Library is available to support your courses and programs. The online library includes databases, journals, e-books, and research guides. These resources are always accessible and can be reached through the library webpage. To access the library, log into the myCSU Student Portal, and click on “CSU Online Library.” You can also access the CSU Online Library from the “My Library” button on the course menu for each course in Blackboard. The CSU Online Library offers several reference services. E-mail ([email protected]) and telephone (1.877.268.8046) assistance is available Monday – Thursday from 8 am to 5 pm and Friday from 8 am to 3 pm. The library’s chat reference service, Ask a Librarian, is available 24/7; look for the chat box on the online library page. Librarians can help you develop your research plan or assist you in finding relevant, appropriate, and timely information. Reference requests can include customized keyword search strategies, links to articles, database help, and other services.
Unit Assignments Unit I Homework Assignment
The purpose of this homework assignment is to allow you to research the Enron fraud case and the compliance requirements of the Sarbanes-Oxley Act. You are to complete the following components: Provide researched information and references documenting your findings. Identify elements of fraud and compliance laws that have been drafted as a result of Enron and other industries. Write an executive summary describing the Enron fraud case’s impact and the U.S. government’s reaction to it. Complete each section of the lab by following the instructions for the exercises in each section. You will use a text document to develop your homework assignment by completing the sections listed below: Lab 1.1a From your computer workstation, create a new document called SOX Lab 1. Once you have created the document, complete the following exercises, and save your responses as the SOX homework assignment #1. 1. On your local computer, create the lab deliverable files. Review the following information about the Enron Corporation: Enron Corporation was an energy company that, at one point, was the seventh largest company in the United States and the largest trader of natural gas and electricity in the country. Enron started in the mid ‘80s and, by the ‘90s, the company was involved with trading and ownership in electric, coal, steel, paper, water, and broadband capacity. In 2001, Enron filed for bankruptcy, making it the largest bankruptcy in history at the time. An accounting scandal caused the company’s collapse. Thousands of Enron’s employees were laid off. Employees lost their life savings because of the loss of the company’s stock. Shareholders lost $11 billion. 2. On your local computer, open a new Internet browser window. 3. Using your favorite search engine, search for more information on the following topics regarding the Enron fraud case: early history of the investigation, misleading financial accounts, accounting scandal of 2001, and California’s deregulation and subsequent energy crisis. 4. In your homework assignment, summarize your findings and the differences between governance and compliance connected to the Enron case. Lab 1.1b 1. Using your favorite search engine, search for more information on the following topics regarding the requirements of Sarbanes-Oxley: Incidents that led to passage of SOX Chronology of SOX passage from bill proposal through signing into law Pros and cons of Sarbanes-Oxley Sarbanes-Oxley Section 302 Sarbanes-Oxley Section 401 Sarbanes-Oxley Section 404 Section 404’s consequences from small businesses Sarbanes-Oxley Section 802 Sarbanes-Oxley Section 1107 2. In your homework assignment, describe the elements of the fraud Enron committed that led to the creation of SOX. SEC 4302, Planning and Audits 2
3. In your homework assignment, identify the other U.S. compliance laws that have been drafted as a result of the Enron case. Lab 1.2 In your homework assignment, write an executive summary describing the impact of Enron’s fraud case, describe the components of IT assessments and IT audits, and the U.S. government’s reaction to it and to other industry compliance needs. NOTE: When you submit your homework assignment, you should combine the assignments into one document for grading. Please clearly mark the answers for Lab 1.1a, Lab 1.1b, and Lab 1.2 within your submission by labeling those sections within your assignment. Your homework assignment should be a minimum of two pages in APA format. Include a minimum of two sources with at least one source from the CSU Online Library in addition to your textbook. Information about accessing the grading rubric for this assignment is provided below. Unit II Homework Assignment
The purpose of this homework assignment is to identify the requirements and hardening guides that provide a frame to which a government network and business should adhere. You will assess the available sites under the Department of Defense (DoD) and identify agencies in charge of providing security guidelines, and you will review the hardening and best practice guidelines provided by DoD’s Defense Information Systems Agency (DISA) and Information Assurance Support Environment (IASE). Participate in each section of the homework assignment and follow the instructions for the exercises in each section. You will use a Word document to develop your homework assignment by completing the sections listed below: Lab 2.1a 1. Review the following scenario: You work for a governmental unit of DoD, and your manager has asked you to write a brief paper outlining the importance of having the proper DoD-approved frameworks in place when an organization wants to conduct business w ith a governmental unit. Your task is to evaluate all the available DoD, IASE, and NIST hardening guides on the Internet and to write a brief analysis of the technical controls and hardening guides that should be implemented as a minimum guideline for divisions of government agencies such as yours. Launch your Web browser and navigate to the following website: https://allaplusessays.com/order. Review the DoD list of registered websites and review the content of some of the information assurance sites. In your document, list three of the DoD-registered websites that provide guidelines and documents related to information assurance. Lab 2.1b 1. Launch your Web browser and navigate to the following website: https://allaplusessays.com/order 2. Review the Defense Information Systems Agency (DISA) website, focusing on the agency’s services and capabilities. Evaluate which services and capabilities are relevant to the task of formulating a framework for secure government operations. 3. In your document, note those services and capabilities that were relevant to secure government operations. Lab 2.1c 1. Launch your Web browser and navigate to the following website: https://allaplusessays.com/order 2. Review the DISA’s Information Assurance Support Environment. Click the link for Security Technical Implementation Guides (STIGS) in the left-hand column on the page. Click on the STIGs Master List (A-Z) in the left-hand column on the page. 3. Review the STIGs available, focusing on the following topics: Network Hardening Guides Secure Remote Computing Windows Operating Systems Application Security Lab 2.2 In your document, write an executive summary that identifies two common auditing frameworks used for DoD. sure to include a discussion of the hardening guidelines and security checklists used by DoD. NOTE: When you submit your homework assignment, you can combine the assignments into one document for grading. Please clearly mark the answers for Lab 2.1a, Lab 2.1b, Lab 2.1c, and Lab 2.2 within your submission by labeling those sections within your assignment. Your homework assignment should be a minimum of two pages in APA format. Include a minimum of two sources with at least one source from the CSU Online Library in addition to your textbook. Information about accessing the grading rubric for this assignment is provided below. SEC 4302, Planning and Audits 3
Unit III Homework Assignment
The purpose of this homework assignment is to allow you to research information about the healthcare industry that addresses the requirements a healthcare organization must comply with. You will relate the Health Insurance Portability and Accountability Act (HIPAA) Privacy and Security rules to NIST standards and encryption technologies to ensure confidentiality of electronic protected health information (ePHI) transmission. You will evaluate HIPAA requirements, identify what ePHI data consists of, and apply HIPAA Privacy and Security rules to ensure confidentiality, integrity, and availability. Finally, you will relate the security requirements for protected heath information (PHI) to an overall privacy and security strategy for a healthcare organization. You will use a text document to develop your homework assignment by completing the sections listed below: Lab 3.1a Review the following scenario: Your manager has asked you to identify information and resources in the healthcare industry that address what laws, rules, and guidelines your healthcare organization needs to follow. Your healthcare organization is to have an audit so you need to gather information for the upcoming audit, which w ill be more stringent than any that have been done before. The healthcare organization that employs you believes it is necessary to conduct a review of its HIPAA compliance (or lack of compliance) and put the gathered information into a report to show all the requirements the organization faces. Your manager has asked you to perform this function know ing that your work has been above reproach. He expects a summary of the HIPAA requirements the organization needs to comply w ith and any financial regulatory acts for which it might also be held liable. With your previous experience researching the financial sector and Sarbanes-Oxley, you w ill need to dig deeper into the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule and Security Rule. You can use resources from HHS.gov, the U.S. Department of Health and Human Services’ website, to evaluate the HIPAA Privacy and Security rules. On your local computer, open a new Internet browser window. Na

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