I06_02: Unusual Transactions To-From Consignment
Learn to identify high-value stock transactions between consignment and non-consignment, as well as intercompany and back again. Management inflates the value of stock on the balance sheet in order to manipulate the financial statements. 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.
I06_02_L01: Mapping to risks
Main risks Unusual movements to and from consignment can indicate that management are potentially using stock in movements from consignment…
I06_02_L02: Accounting essentials
Inventory Roll Forward Formula The inventory Roll Forward Formula is usually checked at the end of each year. If inventory…
I06_02_L03: SAP data required
Stock owned by supplier In this test we talk about stock on consignment, which is shown in the MSLB table.…
I06_02_L04: SAP data logic & code!
Confirm the material movement codes used in the system Before doing our test, we might want to do an initial…
I06_02_L05: Visualization case-study
Use the dashboard below to see if there are any strange consignment movements.
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
Management inflates the value of stock on the balance sheet in order to manipulate the financial statements.
What you’ll learn
This course teaches the Unusual transactions to-from consignment analysis from the Inventory area of the 300 Framework (Classification): how to identify high-value stock transactions between consignment and non-consignment, as well as intercompany and back again. 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
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The methodology behind 25 years of SAP audit excellence.
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