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2020 - Critical Anti-Fraud Audits under Procurement and Accounts Payable
Date2020-06-23
Deadline2020-06-13
VenueOnline event, USA - United States 
KeywordsAnti-fraud audits; Frau risk assessmen; 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
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Last modified: 2020-05-13 19:52:01