
- This event has passed.
Excel Techniques for Detection and Prevention of Fraud
May 17 @ 11:00 am - 1:00 pm EDT
$235.00 – $280.00Course 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