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Fraud Detection and Cash Recovery using ActiveData for Office
By Michelle Shein and Rich Lanza
CPE Credit: 8 hours
Course Level: Basic
Prerequisites: None
Advance Preparation:None
Format: Workbook with CD-ROM
The purpose of this course is to assist auditors, fraud examiners, and management in implementing data analysis routines using ActiveData for Office. It is hoped that through the dissemination of this new information that more analysis will be done using audit software to prevent and proactively detect organizational inefficiency, ineffectiveness, and fraud. It walks through 16 common fraud detection, cash recovery and audit tests within the accounts payable, accounts receivable, and general ledger audit areas.
This paricipant will:
- Gain an awareness of the importance of using data analysis tools for fraud detection and cash recovery
- Be provided with specific approaches approaches to implementing fraud detection and cash recovery reporting concepts
- Be able to map out each step for the most common of fraud detection, cash recovery and audit tests
- Gain knowledge to suggest fraud detection and audit procedures as part of their engagements
About the Course
Fraud Detection and Cash Recovery Using ActiveData for Office is a self paced, self study course that walks you through how to use ActiveData for Office as a fraud detection and cash recovery tool.
The course also provides sample data to test your skills prior to using "live" company data.
Fraud Detection and Cash Recovery Using ActiveData for Office comes as a spiral bound book complete with a CD of demo database files and software, examples, review questions and a final exam.
Your order will be shipped in the next 2 business days and you should receive it within 4 - 10 business days (depending on your location).
InformationActive Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, Suite 700, 150 Fourth Avenue North, Nashville, TN, 37219-2417. Web site: www.nasba.org.
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