Webclass 113: What fraud are your dates indicating?

Q1. Why might we want to use a Mandatory field list

Q2. Why might we want our dashboards to have standardised layout and wording?

Q3. Why might you want to give your team a brain-storming cheat-sheet?

Q4. What are the four areas relating to dates that Leonard Vona mentions?

Q5. What date analysis would make you think that there may be a case of asset misappropriation?

Q6. If the invoice date is before the purchase order date, what might this indicate?

Q7. If we are analysing a dashboard about temporary changes to bank accounts, would we be more interested if the dates are close or far apart

Q8. Why might we be suspicious if we have >1000 invoices cleared to the same clearing document on the same date at the end of the period

Q9. If we see multiple billing documents on the same day and entered by the same person, for the same value and product, what type of fraud scenario might we consider?

Q10. Why might we consider that suppliers that are created within the last 2 years are more risky?

Q11. If you see many invoices with the same document date, what indicators might increase the probability that a duplicate payment has occurred?

Q12. If we want to know the true value of stock per age of the stock, what type of algorithm would we need to deploy?

Q13. Why might we want to compare the stock balance at-date to the stock that stayed in the warehouse for more than 180 days?

Q14. If the fiscal year of the document is many years before the fiscal year of the posting date, and the document is a supplier invoice, what might this indicate?