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AS250: Analyzing Travel & Expense Fraud in IDEA

SKU: ws-210513 Category: Tag:
May 13, 2021 | 10:00 AM - 02:00 PM CST | Live Online | 4 CPE
Live Online | 10:00 AM Central   View map


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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
NASBA CPE LogoAudimation 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:
  For concerns regarding course offerings or certifications, please contact: [email protected] or 346-207-9982.

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