How to Use Excel to Detect Fraud
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Website https://www.onlinecompliancepanel.com/webinar/How-to-Use-Excel-to-Detect-Fraud-509892/MARCH-2018-ES- |
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Category Excel designed analytics, Benford’s law analysis, SAS No. 56 Analytics, Benford’s law and limitations, spot fraud red flags with Excel, accounting spreadsheets, accounting test online, Benford’s law excel, accounting test online, online accounting test, Benford’s law fraud detection, fraud analysis, audit template excel, audit sampling software, invoice fraud detection, Microsoft excel step by step, detecting fraud, forensic accounting and fraud detection, excel auditing tools, fraud detection, simple accounting test, application fraud detection, Benford’s tools, statistical fraud detection, accounts payable online test, how to use journal in accounting, detecting accounting fraud
Deadline: March 28, 2018 | Date: March 28, 2018
Venue/Country: Fremont, California, U.S.A
Updated: 2018-03-08 19:30:31 (GMT+9)
Call For Papers - CFP
DescriptionThis Excel training program will illustrate how best to use Excel's special tools and functions to spot fraud red flags. It will also review SAS No. 56 Analytics and related dashboard KPIs and offer insight into Benford's law and limitations. Attendees will learn how to set up a worksheet to help automate Benford's law analysis.Objectives of the PresentationUnderstand the scope and size of fraudReview proper internal controlReview SAS No. 56 Analytics and related dashboard KPIsUnderstand Benford's law and limitationsSet up a worksheet to help automate Benford's law analysisUsing Excel's special tools and functions to spot fraud red flagsWhy Should you AttendProperly informed, financial professionals can serve as fraud auditors and add huge value to their department. Using Excel's fraud related applications lets you data mine huge volumes of accounting transactions in an organized manner and recover substantial amounts of money for your firm.Excel 2013/16 provides several easy-to-use tools that can greatly enhance and expedite the fraud audit process. This course will demonstrate how to use a variety of Excel tools along with step-by-step instructions that you can put to immediate use to help your firm spot fraud red flags.This informative, practical, on-the-job training program will combine the best aspects of two different but related topics: fraud auditing and Excel tools for data mining, statistics, analytics and more useful Excel tools.Areas CoveredOverview of fraudScope and size of fraud annuallyInternal control and segregated functionsTroubleshooting potential fraud red flags with Excel designed analyticsHorizontal and vertical analysisMetrics: ratio analysis and disaggregated informationTrend analysis - charting linear regression analysis for speedSample dashboard analytics and fraud red flagsUnderstanding and using Benford's law with Excel to spot potential fraudEstablishing a template for expectations vs. actual resultsFirst and second digit test and needed Excel functionsLimitations of Benford's lawUsing gaps in numbers to spot fraud red flags with ExcelUsing Excel's special tools and functions to spot fraud red flagsExcel tools for spotting duplicate payments: payroll, vendor invoices, and moreStratifications, frequencies and maximum analysisReceivables and inventoryPayables, payroll and disbursementsFinding fictitious vendors, payroll comparisons, duplicate payments, and moreFictitious sales - bonuses to salesmen - using pivot tables to age receivablesFraudulent travel and expense account itemsAuto fleet: fraudulent gas purchasesWho will BenefitCPAsCFOsFinancial ControllersStaff AccountantsFinance and Accounting Department PersonnelIndependent AuditorsInternal AuditorsFinancial AnalystsBudget DirectorsGovernment and Private Industry Financial ProfessionalsFor Registrationhttps://www.onlinecompliancepanel.com/webinar/How-to-Use-Excel-to-Detect-Fraud-509892/MARCH-2018-ES-OURGLOCALNote: Use Promo Code YDEZ6H and get 10% off on registration (Valid till MARCH 31st 2018)
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