Audimation Services has been acquired by CaseWare International Learn More.

X
Icon

Training & Events

Event Image

AS250: Analyzing Travel & Expense Fraud in IDEA

SKU: ws-20211028 Category: Tag:
Start
Oct 28, 2021 | 10:00 AM - 02:00 PM CST | Live Online | 4 CPE
End
Address
Live Online | 10:00 AM Central   View map

$225.00

8 in stock

Status

8 Seats Available

2 Has Sold


Analyzing Travel & Expense Fraud in IDEA® is a half-day, hands-on workshop that will cover the entire process of T&E from start to finish, including how to work with key stakeholders, creating recovery processes, modeling fraud behaviors, and executing testing procedures. Travel & Entertainment expenses are a critical focus of proactive fraud audits and it can result in large recoveries and identification of potential losses. From fraud and abuse to clerical errors and loss prevention, this course will take you from novice to expert using IDEA to analyze T&E Expenses.

**Please note participants are required to be actively engaged in the class and complete coursework to qualify for CPE credit.**

Course Level Intermediate
Length 4 Hours (4 CPE)
Field of Study Auditing
Delivery Method Group Internet-Based
Prerequisites CI101: IDEA Data Analysis Level 1 and CI102 IDEA Data Analysis Level 2
After completing this training, participants will be able to:
 
  • Determine scope and create information requests
  • Create essential relationships with accounting, legal, and corporate security
  • Understand real fraud examples and model data for them
  • Perform reasonableness checks on merchant data
  • Identify duplicates and questionable items
  • Identify explicit businesses
  • Perform risk-based exception testing
  • Create effective audit reports
Audimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org
 


For concerns regarding course offerings or certifications, please contact:
Sarah Davies, Training Services Administrator
832-327-1890
BROWSER NOT SUPPORTED

This website has been designed for modern browsers. Please update. Update my browser now

×