IT01_04: Transactions Entered Simultaneously By Same User ID
Learn to identify transactions entered simultaneously by the same user. Malicious users hide unauthorized actions by using someone else’s user ID. 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.
IT01_04_L01: Mapping to risks
Using someone else’s access If users leave their passwords on post-it notes on their physical PC, or on post-it notes…
IT01_04_L02: Accounting essentials
User type In SAP, a normal dialogue user can only be logged on once. Whereas a system user can be…
IT01_04_L03: SAP data required
User status Technical field name Description USR02_BNAME User name USR02_USTYP User type USR02_UFLAG Block flag USR02_ERDAT Creation date USR02_TRDAT Last…
IT01_04_L04: SAP data logic & code!
Non-dialog users If the user is an S user then it means that their account can logon to many terminals…
IT01_04_L05: Visualization case-study
Use the dashboard below to see if there are any users that are using other users access.
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
Malicious users hide unauthorized actions by using someone else’s user ID.
What you’ll learn
This course teaches the Transactions entered simultaneously by the same user ID analysis from the User access area of the 300 Framework (User profile): how to identify transactions entered simultaneously by the same user. 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.
READY WHEN YOU ARE
Start auditing SAP with confidence.
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€99,00
30-day money-back guarantee · Instant access · Certificate included
The methodology behind 25 years of SAP audit excellence.
by Aufinia