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Excel Techniques for Detection and Prevention of Fraud

May 17 @ 11:00 am - 1:00 pm EDT

$235.00 – $280.00

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


May 17
11:00 am - 1:00 pm EDT
$235.00 – $280.00