Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
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Accounts Payable (Continued)31. Payments Made <strong>to</strong> Foreign Bank Accounts32. Zero Dollar and Negative Disbursements33. Duplicates on Vendor Number and Check Date34. Duplicates on Vendor Number, Invoice Number, and PaymentAmount35. Comparison of Sales Versus Expenses by Country36. Compare Vendors with Government Entity List / Politically ExposedPeople37. Actual Vendor List38. Vendors on UN Oil for Food Report39. Vendors with Domestic Address and Foreign Bank40. Vendors with Only One Payment41. Vendor Accounts with a Debit Balance<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopers42. Inven<strong>to</strong>ry Received in Excess of InvoicedMarch 2007Slide 37