HR02_01: Loans But Not On Payroll
Learn to identify employees with loans but that are not on the payroll. Misappropriation of company loans, or loans used as a bribe for a third-party. 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.
HR02_01_L01: Mapping to risks
Misappropriation through employee loans If employees have loans but they are not on the payroll, then it is possible that…
HR02_01_L02: Accounting essentials
Employee loans in the general ledger Employee loans are booked in the general ledger as an asset, with counterparty credit…
HR02_01_L03: SAP data required
Employee loans Employee loans are found in table PA0045. Employee loans Technical field name Description PA0045_PERNR Personnel number PA0045_BEGDA Begin…
HR02_01_L04: SAP data logic & code!
Check if there are employee loans for employees that are not on the payroll This is a simple test in…
HR02_01_L05: Visualization case-study
Use the dashboard below to see if there are any loans for employees that are not on the payroll.
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
Misappropriation of company loans, or loans used as a bribe for a third-party.
What you’ll learn
This course teaches the Loans but not on payroll analysis from the Human resources area of the 300 Framework (Loans): how to identify employees with loans but that are not on the payroll. 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
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€99,00
30-day money-back guarantee · Instant access · Certificate included
The methodology behind 25 years of SAP audit excellence.
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