Analyzing Accounts Payable in IDEA

Audimation Services
Training overview
Professional Course
4 hours
Courses from Audimation Services

Course description

Analyzing Accounts Payable in IDEA

This course is a half-day, instructor-led case study that walks students through their role as an auditor hired to perform an Accounts Payable Audit and Fraud Investigation at Bright IDEAs, Inc. The auditor evaluates business and audit risks associated with AP and then reviews potential tests that can be used to address those risks. The case study includes a review of using IDEA to import data files, profile payments, extract unusual transactions, using Benford’s Law as an evaluation tool, join data files, and much more. This course is based on the CI202 IDEA Data Analysis Workbook.

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After completing this training, participants will be able to:

Extract unusual transactions including rounded amounts, cash, and zero dollar payments
Identify payments made above authorized transaction levels
Identify missing checks and payments with unusual timing
Detect invoices paid in irregular time frames
Find “after-the-fact” invoices
Identify payments made to unauthorized suppliers



About ASI

Audimation Services

About Audimation Services

Audimation Services is a data analytics company with deep industry experience and proven technology solutions to transform raw data into vital information. Audimation provides a variety of training opportunities, personalized support, and Professional and Technical Services to help you uncover...

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