Event what are the top 5 tests for detecting fraud in treasury

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.

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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.

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