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Data Verification
Data Verification - Data Integrity
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2 Lessons
WC068 – How to cover off the most obvious fraud schemes – mapping to the Certified Fraud Examiner content
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2 Lessons
WC069 – Are your customers taking you for a credit limit ride?
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WC070 – How can SOD help us in risk assessments/ IA planning?
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WC071 – ISA 240 – is your audit department really proficient in assessing the risk of financial statement fraud?
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WC072 – Sudden movements in dormant accounts – what does it signal?
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WC073 – Addressing government’s barriers to using data science and analytics in audit
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WC074 – Balance sheet ratios for risk assessments
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WC075 – Data analyst toolbox – Top 10 tips and tricks to know
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WC076 – Data-driven audit versus agile audit
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WC077 – Wire-transfer fraud case
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WC078 – Payment card fraud
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WC079 – Data analytics to increase SOX efficiency
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WC080 – OPEX as CAPEX fraud case
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WC081 – Loans fraud case
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WC082 – Sales skimming fraud case
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WC083 – How can we use data analytics in O2C process audit?
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WC084 – Stop! Are you sure that the data analytics project is for the IT auditor?
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WC085 – How can we use data analytics in P2P process audit?
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WC086 – Data analytics for SAP security audits
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2 Lessons
WC087 – Inventory leakage fraud KPIs
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