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2019 - Continuous Monitoring Projects in Purchasing and Accounts Payable - How to Detect Anomolies
Date2019-11-15
Deadline2019-11-15
VenueOnline Event, USA - United States 
KeywordsAnti-fraud audits; Frau risk assessment; Audit control language
Topics/Call fo Papers
The fraud triangle and statistics from the ACFE
A basic understanding of fraud and the different types of fraud that can occur
Understanding the data that A/P or IT can provide for analysis
Different data analysis tools that can be utilized (ACL vs. IDEA or just Excel)
Examples of proactive accounts payable anti-fraud reviews
Different data analysis tests that can be performed on accounts payable data
Different data analysis tests that can be performed on purchasing data
A basic understanding of fraud and the different types of fraud that can occur
Understanding the data that A/P or IT can provide for analysis
Different data analysis tools that can be utilized (ACL vs. IDEA or just Excel)
Examples of proactive accounts payable anti-fraud reviews
Different data analysis tests that can be performed on accounts payable data
Different data analysis tests that can be performed on purchasing data
Other CFPs
Last modified: 2019-10-28 22:26:12