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  WC088 – Supplier is a customer margin-rip-off fraud case

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  WC089 – 3rd party risk management and KYC KYT basic tests

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  WC090 – Finding fraud in cost accounts

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  WC091 – Do you wonder how much fraud goes on through email exchanges?

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  WC092 – How are developpers hacking your sap system and what frauds could they find there?

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  WC093 – How can you build a successful data analytics team in internal audit?

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  WC094 – Did you know that you could use a simple python program to flag unusual payment transactions?

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  WC095 – Are your customers and sales getting around credit fraud in different ways you hadn’t thought of?

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  WC096 – Why is process mining much better than SAP GRC?

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  WC097 – Which SOX ITGC controls can we automate?

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  WC098 – What are the most popular data analytics tools today for internal audit?

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  WC099 – How do you plan your audits?

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  WC100 – If you don’t do this before your data analytics project, you risk getting it all wrong!

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  WC101 – Quick win: checking for fraud at closing

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  WC102 – Bank disbursement fraud flags

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  WC103 – Fraud alert in the supply chain: Overpayment to Suppliers

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  WC104 – Sampling versus rule-based analytics versus AI – which works best?

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  WC105 – ESG – How can we use data analytics to audit it?

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  WC106 – Trial balance revisited: How do you analyse it?

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  WC107 – SAP SOD: How to do a quick “auditor’s sense check”

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