P01_12: Different Suppliers With The Same Bank Account
Learn to identify suppliers that share the same bank account number but that have a different name. A user adds an IBAN to the master data of a big supplier that is the same as that of another smaller, less well-known supplier in which they have a personal 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
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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_12_L01: Mapping to risks
What can we use this dashboard for? Let’s see if we have suppliers that share the same bank account Misappropriation…
P01_12_L02: Business process essentials
Call back Assuming that the bank accounts of different suppliers are the same because they were updated to be the…
P01_12_L03: SAP data required
Supplier bank information The supplier master data table LFBK shows us the bank accounts per supplier. We can use this…
P01_12_L03_S4: SAP data required
Supplier bank information In S4, the suppliers per company code are still found in the table LFB1. Other information about…
P01_12_L04: SAP data logic & code!
Link the tables together First we will link the tables together. Whilst we are doing this we will filter the…
P01_12_L04_S4: SAP data logic & code!
Link the tables together First we will link the tables together. Whilst we are doing this we will filter the…
P01_12_L05: Visualization case-study
Let’s see whether there appear to be any suppliers that share bank accounts with other suppliers 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 user adds an IBAN to the master data of a big supplier that is the same as that of another smaller, less well-known supplier in which they have a personal interest.
What you’ll learn
This course teaches the Different suppliers with the same bank account analysis from the Purchase to pay area of the 300 Framework (Suppliers): how to identify suppliers that share the same bank account number but that have a different name. 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.
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The methodology behind 25 years of SAP audit excellence.
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