Test Course – Fraud Detection Basics
Learn to spot fraud patterns in SAP data. Detect supplier bank manipulation, inventory adjustment fraud, and master data tampering before they damage your company.
Video lessons · Quiz included · Certificate of completion
€99,00
30-day satisfaction guarantee · Cancel anytime
By the end of this course, you'll be able to:
Read SAP purchase orders
Identify key audit checkpoints: PO date discrepancies, supplier matches, approval workflows, three-way match exceptions.
Spot data quality issues
Find duplicate suppliers, missing tax IDs, inconsistent payment terms, and master data gaps that cause downstream audit problems.
Run your first P2P audit
Apply the methodology to live SAP data. Generate an audit workpaper that finds at least 3 control gaps in your first run.
Inside this course.
Fraud respectively lesson 1
This lesson 1 covers Fraud respectively lesson 1 – Lesson 1 Course Test 3
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.
Fraud Detection Basics teaches auditors how to identify the most common fraud patterns hidden in SAP data.
This course covers vendor bank account manipulation, fictitious suppliers, inventory adjustments masking shrinkage, and master data tampering. You’ll learn the dashboards that surface red flags within seconds — patterns that traditional sampling-based audits routinely miss.
Built for: Internal auditors and forensic accountants investigating fraud risk in SAP-based finance and supply chain operations.
Time to complete: ~4 hours of video content plus exercises.
What you’ll be able to do: Identify the top 5 fraud patterns in SAP data, generate evidence reports for management, and design ongoing fraud monitoring procedures.
READY WHEN YOU ARE
Start auditing SAP with confidence.
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€99,00
30-day money-back guarantee · Instant access · Certificate included
The methodology behind 25 years of SAP audit excellence.
by Aufinia