Data Analytics Event Series
What Are The Top 5 Tests For 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.
How can we as internal auditors help detect fraud in treasury? Let’s get together to learn about:
- 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.
Attending is totally free for everyone; you can earn 1 CPE credit for engaging in this event if you are subscribed to our Basic membership.
This event is part of our Data Analytics series. For your convenience, you’ll only need to register once to get the Zoom link sent to your email for all events in the series. You can unsubscribe at any time.
You can network with other internal auditors interested in this topic and share your perspectives in the Data Analytics collaboration group. We will also upload the slide deck and any event resources there.
Claire Worledge is a Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE) and Certified ACL Data Analyst (ACDA). She spent 10 years working for Deloitte, managing the data analytics team. Claire also has a Masters in IT from University College London, as well as a Bachelors in Biochemistry.
In 2010, she created Aufinia, which is a consulting firm for 50 different companies that use SAP over the years. Today, a lot of their work is for MNCs using SAP who are based in Europe, APAC and the US. Aufinia also works for some major retail companies based in China. Aufinia is a global OEM partner with QLIK and also a Galvanize reseller partner for Vietnam and China.
What are some of the questions you have on this topic?