Top 10 Analytical Tests to Find Procure to Pay Frauds & Errors

Field: Fraud | Delivery Method: Self Study | CPE Hours: 2.0

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Procure to payment (P2P) is still the #1 area for frauds (in volume) affecting all organizations; and errors are not far behind. Given the random nature of the area in the types and size of payments, the need for “rush” activity and the nature of human errors, P2P continues to lead the pack in risk of failure. However, with performance measure analytics placed in key process points, the exposure risk can be minimized while developing an aura of fraud and error deterrence.

Specific learning objectives include:

  • Based on past experience, learn why we selected our top 10 analytic tests to run on the procure to payment process
  • Discover the top frauds and corruption schemes along with top cost efficiencies to enact within accounts payable reviews
  • Complete a who, what, when, and where set of visualizations of your procure to payment data
  • Put the top 10 analytics into action using Microsoft Excel template data and approaches
  • Distinguish between the top major accounting systems used when extracting associated data
  • Understand the benefits of integrating and managing a continuous review of payment spend

This 2-hour training includes downloadable templates, so you can follow along with the practical examples.

This is a previously recorded AuditNet® webinar with Jim Kaplan and Rich Lanza

Field: Fraud
CPE: 2
Delivery Method: Self-Study
Format: Video

Your Instructor

Jim Kaplan
Jim Kaplan

AuditNet® is the Global Resource for Auditors, and serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences including audit work programs and other audit documentation.

As the first online portal for the global audit community, AuditNet® has been at the forefront of audit websites dedicated to promoting the use of technology.

Jim Kaplan, the founder of AuditNet®, became a Certified Internal Auditor in 1984. He has continuously promoted and encouraged the use of technology and the Internet for audit productivity.

As an active member of the IIA, he has held many positions at the local and International level. He is a founding member of the Northern Virginia Chapter and served as Chapter President in 1989. He retired from his government audit director position in 2005. He is the founder and President of AuditNet®, the global resource for auditors, and has been identified as an Internet for Auditors pioneer. Jim's contributions to the profession were recognized by the IIA (2007 Bradford Cadmus award) and the Association of Local Government Auditors (Lifetime Achievement Award). In addition to the IIA, he is a member of the Association of Local Government Auditors and the Association of Certified Fraud Examiners.

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