Excel Techniques for Detection and Prevention of Fraud

Course Description

Fraud is alive and well! From large, multi-national companies to small, family-held businesses, fraud continues to plague businesses worldwide. The latest surveys suggest that fraud consumes approximately 5% of all revenues generated in the global economy. This webinar provides a practical approach for uncovering fraud using easy to implement procedures in Excel.

Major Topics

• Identifying fraud risk areas in your organization
• Creating fraud analysis reports unavailable in your general ledger application
• Using Excel to find duplicate payments and other duplicated transactions
• Performing analytical review using Excel calculations
• Using Benford analysis to identify potentially fraudulent transactions