Fraud Risk

Twenty-five journal entry analytics tests in four families, each with logic, data, threshold, what a hit means and its false positives, anchored to the entry characteristics in PCAOB…

Thirty payroll analytics tests in five families, each with its logic, data, threshold, what a hit usually means and what produces false positives; the five datasets and the…

Forty accounts payable analytics tests in six families, each with its logic, the data and threshold it needs, what a hit usually means and what produces false positives;…

The purchasing card audit as an analytics engagement: the design trade, the configuration controls, a nine-control starter matrix, the abuse catalog, sizing, a twelve-test program, the full-population analytics…

The vendor master is the authentication layer of every payment. This guide covers onboarding verification, the payee-change fraud vector and its controls, a verification record template, duplicate and…

A practitioner’s guide to auditing travel and expense: the policy-design review, approval integrity, a seven-control starter RCM, the full analytics catalog, MidState Beverage’s worked engagement test by test,…