P01_09: Duplicate Suppliers
Learn to identify supplier information entered more than once in the supplier database, and with different supplier IDs. A malicious user creates a copy of a supplier account and then creates fictitious invoices and payments for that copy. 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.
P01_09_L01: Mapping to risks
Do we have duplicated suppliers? Let’s review our dashboard to see if we have cases of duplicate suppliers 1/ Different…
P01_09_L02: Business process essentials
1/ Supplier creation 1/ Input of the supplier into SAP When the supplier is input into the SAP system, the…
P01_09_L03: SAP data required
Supplier master data We will use two data sets for looking for duplicate suppliers. The first is the central supplier…
P01_09_L03_S4: SAP data required
Business partner data We will look for duplication in the business partner general data and bank data. To know which…
P01_09_L04: SAP data logic & code!
Obtain the list of suppliers in scope We can obtain the list of suppliers in scope by joining to the…
P01_09_L04_S4: SAP data logic & code!
Obtain the list of business partners in scope We can obtain the list of business partners in scope by joining…
P01_09_L05: Visualization case-study
Let’s see whether there appear to be any cases of duplicate suppliers in our SAP system You can click on…
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 creates a copy of a supplier account and then creates fictitious invoices and payments for that copy.
What you’ll learn
This course teaches the Duplicate suppliers analysis from the Purchase to pay area of the 300 Framework (Suppliers): how to identify supplier information entered more than once in the supplier database, and with different supplier IDs. 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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