IUC 2020 - Session Recordings

Unlock Insights from
Account Combinations with Smart Analyzer

Bryan Geels, CPA, CIDA, Data Analytics Practice Lead
BDO USA, LLP
 

Is something throwing off your game? Gaining insights into accounts with predictable transaction patterns can help your team assess risks and identify transactions that do not follow the expected flow. Smart Analyzer’s Account Combination script quickly identifies which accounts were debited in a transaction where an accounts receivable account was credited. Using examples from real audits, learn how Smart Analyzer can pinpoint fraudulent transactions within the general ledger.
 

Learning Objectives

• Understand how to leverage financial app smart analyzer tests

• Conduct the account combinations test from start to finish

• Gain an understanding of how to interpret and use the results of the test