webclasses
Showing 13–24 of 38 results
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Webclass 127 signup: Debit-credit or credit-debit refresh fraud – it is more common than you think
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Webclass 128 signup: Unusual customer and supplier transactions – how can we find them and what do they mean?
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Webclass 129 signup: GAPS! Does the tax man still do the GAPS test and what type of fraud are they looking for?
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Webclass 130 signup: Are your purchase orders properly approved?
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Webclass 131 signup: Using python and AI to see non-tax compliant purchase orders
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Webclass 132 signup: Corruption and collusion through unusual pricing, let’s see how to visualize it!
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Webclass 133 signup: Quick-win: Split POs
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Webclass 134 signup: Using python to learn to categorize your 3rd parties
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Webclass 135 signup
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Webclass 136 signup
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Webclass 137 signup
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Webclass 138 signup
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