O02_03: SOs For Customers Whilst Blocked
Learn to identify sales orders made to customers whilst blocked. Blocked customers are used (blocked due to exceeding credit limits, being a parallel company, or litigation) in order to receive a kickback or because the employee has a vested interest. 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
30-day satisfaction guarantee · Cancel anytime
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.
O02_03_L01: Mapping to risks
Let’s see if we have sales orders whilst they are blocked Use of a customer that is considered at risk…
O02_03_L02: Accounting essentials
Whether or not a sales order is blocked Whether or not a sales order is blocked despite there being blocks…
O02_03_L03: SAP data required
Customer master data For this test the actual customer tables themselves are not so important. This is because the customer…
O02_03_L04: SAP data logic & code!
Block flag-by-block flag In this test, we want to see if sales orders are entered between block flags, but it…
O02_03_L05: Visualization case-study
Let’s see whether there are sales orders whilst the customer is blocked! You can click on the chat-bot icon to…
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
Blocked customers are used (blocked due to exceeding credit limits, being a parallel company, or litigation) in order to receive a kickback or because the employee has a vested interest.
What you’ll learn
This course teaches the Sales orders for customers whilst blocked analysis from the Order to cash area of the 300 Framework (Sales orders): how to identify sales orders made to customers whilst blocked. 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
Start auditing SAP with confidence.
Get instant access. Lifetime updates within your access period. Cancel anytime.
€99,00
30-day money-back guarantee · Instant access · Certificate included
The methodology behind 25 years of SAP audit excellence.
by Aufinia