P04_13: High-Value Payments For Exports/ Government Administration
Learn to identify high-value payments for exports or government agencies. The entity bribes local government organisations to accelerate business opportunities, running the risk of fines such as the FCPA. 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.
P04_13_L01: Mapping to risks
1/ Risk of a fine under anti-bribery legislation The main risk that we are looking for is corruption. It could…
P04_13_L02: Business process essentials
Accuracy of books and records Any cost that is paid to local government has to be labelled to the correct…
P04_13_L03: SAP data required
List of invoices and payments This test relates to payments to governemnt, however, often the text description is mor on…
P04_13_L04: SAP data logic & code!
Search on key words In this test we will do a key-word search on various fields, in order to look…
P04_13_L05: Visualization case-study
Let’s see whether we have payments that exceed the invoice value You can click on the chat-bot icon to get…
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
The entity bribes local government organisations to accelerate business opportunities, running the risk of fines such as the FCPA.
What you’ll learn
This course teaches the High-value payments for local government analysis from the Purchase to pay area of the 300 Framework (Payments): how to identify high-value payments for exports or government agencies. 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.
by Aufinia