O03_11: Gaps In Internal Invoice Numbers
Learn to identify gaps in the customer invoice transaction numbers. IT do a data fix to delete fictitious customer invoices after closing, following cancellation, or to prevent 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.
O03_11_L01: Mapping to risks
Gaps in customer documents 1/ Fine in case of a tax control In most jurisdictions (including the EU, UK and…
O03_11_L02: Business process essentials
Difficulty for detecting gaps that relate to missing documents According to SAP notes 70664 and 307028, the SAP system does…
O03_11_L03: SAP data required
General ledger If we want to do a quick check for gaps, to see if any further analysis could be…
O03_11_L04: SAP data logic & code!
Strategy for checking for missing documents For this test, we will first check for gaps in the document number. If…
O03_11_L05: Visualization case-study
Let’s see whether there are missing documents! You can click on the chat-bot icon to get some help interpreting the…
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
IT do a data fix to delete fictitious customer invoices after closing, following cancellation, or to prevent detection.
What you’ll learn
This course teaches the Gaps in internal invoice numbers analysis from the Order to cash area of the 300 Framework (Invoices): how to identify gaps in the customer invoice transaction numbers. 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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