Top 5 Tests: Detecting Fraud In Treasury


Some large organizations have a central treasury department that processes all payments on behalf of their group entities around the world. It can be quite tricky for them to recognize fraudulent payments and sometimes it is the bank who warns them about a suspicious transaction.

Learning Objectives

  • Be familiar with the top 5 analytical tests
  • How you can perform them in your organization
  • We clearly can’t do it all manually due to the volume of transactions. So let’s see what easy data analytics we can use to pick out unusual cases.

Duration: 1 hour
CPEs Available: 1
Knowledge Level: Basic
Field of Study: Data Analytics
Prerequisites: None
Advance Preparation: None


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You will receive a certificate of completion that complies with IIA, ISACA, and ACFE CPE requirements for any certifications held by those associations (CIA, CISA, CRMA, CFE, etc.). Auditopia does not offer NASBA certificates for CPA CPE requirements at this time, this is something we will look into in the future.

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