I02_05: Supplier Returns Without Debit Note
Learn to identify goods returned to the supplier for which no debit note is raised. Users create a falsified debit note (with a different bank account number) for a supplier return, in order to misappropriate the reimbursement from the supplier. This course gives you the fraud scenario, the SAP data you need from ECC or S/4HANA, the Python code and logic, and a hands-on dashboard with an AI chatbot to test your data literacy.
Video lessons · Quiz included · Certificate of completion
€99,00
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Three steps, every course.
The risk:
Understand the real fraud scenario behind the analysis.
The data & code:
Get the exact SAP data and Python logic to run it.
The dashboard:
Practise on a live dashboard with an AI chatbot.
Inside this course.
I02_05_L01: Mapping to risks
Main risks If goods are returned to a supplier, then we would expect the supplier to issue a debit note…
I02_05_L02: Accounting essentials
What is a goods return? A goods return is a type of goods movement, where the stock goes out of…
I02_05_L03: SAP data required
Material movements For this test, we need the list of material movements and we need to be able to flagged…
I02_05_L04: SAP data logic & code!
Add information tables to help analyze the movements Before starting our analysis, we can link together the material movements with…
I02_05_L05: Visualization case-study
Use the dashboard below to see if there are any supplier returns without debit notes:
25 years inside SAP audit rooms.
Claire Worledge
Founder, 300Framework · Former Big 4 SAP audit lead
For 25 years I sat on the audit side of SAP — chasing exceptions, untangling P2P breakdowns, explaining to finance teams why their controls weren't catching what they thought.
The 300Framework distills what actually works: the questions that surface real risk, the SAP queries that pull the right data, the workflows that turn findings into fixes. It's the playbook I wish I'd had on day one.
SAP Certified · Big 4 alumna · 189 courses authored · Based in Lisbon
What you're getting into.
The risk
Users create a falsified debit note (with a different bank account number) for a supplier return, in order to misappropriate the reimbursement from the supplier.
What you’ll learn
This course teaches the Supplier returns without debit note analysis from the Inventory area of the 300 Framework (Goods issues): how to identify goods returned to the supplier for which no debit note is raised. We start with the real-life fraud scenarios behind it, then give you the accounting and SAP background you need to judge whether the data is genuinely pointing to a problem in the specific context of your organisation.
The data and the code
You’ll get the exact SAP data required to run this analysis from either ECC or S/4HANA — the relevant tables, fields and how to join them — followed by a walk-through of the Python code and its logic: the filters, the joins, the algorithms, and the Artificial Intelligence tools you can layer on to enhance your result set.
Test your skills
Finally, you’ll put it into practice on a real dashboard, answering questions from our chatbot to find the exceptions in the data and choose the most interesting samples to investigate.
Taught by our experts in fraud detection, internal audit, internal control and SAP.
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The methodology behind 25 years of SAP audit excellence.
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