O01_08: Flip-Flop Customer Iban
Learn to identify flip-flop customer IBANs. A malicious user changes a customer IBAN to misappropriate payments for returns and then changes the IBAN back to the original to avoid detection. 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.
O01_08_L01: Mapping to risks
Do we have any cases of flip-flop IBAN? Misappropriation of cash The main risk is that the customer bank account…
O01_08_L02: Business process essentials
Call back When sensitive information, such as changes to customer’s bank account occur, then there should be a call-back. Call…
O01_08_L03: SAP data required
Payment settlement data (REGUH): When we look for flip-flop IBAN changes, we are looking for bank accounts that were temporarily…
O01_08_L04: SAP data logic & code!
In this test we will use the change documents that relate to changes to IBAN. The flip-flop analysis will occur…
O01_08_L05: Visualization case-study
Let’s see whether there are customers that have flip-flop IBANs! You can click on the chat-bot icon to get some…
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
A malicious user changes a customer IBAN to misappropriate payments for returns and then changes the IBAN back to the original to avoid detection.
What you’ll learn
This course teaches the Flip-flop customer IBAN analysis from the Order to cash area of the 300 Framework (Customers): how to identify flip-flop customer IBANs. 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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