What risks are lurking in the Intercompany accounts?
(December 5, 2023 9AM NY time)
FREE TUESDAY WEBCLASS 9AM EST
Have you ever audited Intercompany accounts? Maybe you are wondering what actually goes on in “Consolidation”? Did you know that there are some interesting ways that organizations can fraud using Intercompany accounts… hence all of the reconciliation work that goes on every month. As an auditor, really understanding the consolidation process and the tricks that can be played can give us insights into clues in the data that may point out fraudulent transactions.
Meet Your Host
Claire Worledge will be your host for this webclass. She will share with you her 23 years experience in data analytics for internal auditors
Ex-big 4 data analytics manager, Certified Fraud Examiner and IT auditor
.. also loves running and bio-hacking!
… author of Data Analytics Secrets
Thanks For All The Amazing Content!
“Thanks for all the amazing content in the webclasses. We have learned quite a lot and this is helping the team to get going with SAP data analytics, as well as challenging our consulting vendors!”
Celia, Head of Internal Audit
What We Cover in Our Webclasses
During our Data Leaders In Internal Audit Tuesday Webclasses we are gaining insights on the following:
How do the Big 4 firms do data analytics?
What does the IIA, ISA, ACFE and ISACA say about data analytics?
What risks should be avoided when using data analytics in internal audit?
How can we train our auditors so that they can successfully use data analytics in their work?
What are the most obvious fraud schemes that data analysts need to be aware of?
What do “normal“ auditors and data analysts need to understand to make an efficient team?
Which data do you need to extract from SAP and how should it be interpreted?
How can we leverage data to see risks in the entity and better prepare the audit?