How to Use Excel to Detect Fraud 2017

Topics

• Proper internal control
• The scope and size of fraud
• Benford`s law and limitations
• SAS No. 56 Analytics and related dashboard KPIs
• Using Excel`s special tools and functions to spot fraud red flags
• Set up a worksheet to automate Benford`s law analysis

Who should Attend

• CFOs
• CPAs
• Staff Accountants
• Financial Controllers
• Independent Auditors
• Finance and Accounting Department Personnel
• Financial Analysts
• Internal Auditors
• Government and Private Industry Financial Professionals
• Budget Directors