Webclass 88: Supplier is a customer margin-rip-off fraud case

Q1. How did ABC Technologies get money out of the entity?

Q2. What red flags might indicate this type of fraud scenario?

Q3. What red flags might indicate this type of fraud scenario?

Q4. Why is it not a good idea to have the same person entering sales orders and purchase orders?

Q5. Why might we want to look at disaggregated data?

Q6. Is it always necessary to compare the sales orders to the exact purchase orders?

Q7. If the entity does direct sales, where might we find the link between the purchase order and the sales order?

Q8. ‘If your entity uses Production Planning module, where might you find the link between sales orders, purchase orders and production order?

Q9. ‘If we want to add the cost element category to the general ledger table, what should be the key?

Q10. Does the cost element value always follow as mentioned in LEANX?

Q11. Which table will help you to see the cost elements and revenue items per profitability segment number?

Q12. Which fields should you use?

Q13. Why should we inverse the sign (x-1) for revenue, when calculating the margin?