2020 - Critical Anti-Fraud Audits under Procurement and Accounts Payable

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