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    Continuous Monitoring Projects in Purchasing and Accounts Payable - How to Detect Anomolies

    Speaker: Marna Steuart
    Date: 2019-11-14
    Time: 10:00 AM PST | 01:00 PM EST

    Duration: 100 Minutes
    Product Code: 601032
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This webinar will explain how to perform anti-fraud audits in the purchasing/accounts payable cycle. It will discuss the use of Audit Control Language (ACL) and how this tool and other tools like it (IDEA) are helpful in the analysis of accounts payable and purchasing data.


With an increased awareness of fraud and the ongoing cost to organizations, taking a proactive stance on performing anti-fraud audits in Purchasing and Accounts Payable is imperative to most organizations. According to the Association of Certified Fraud Examiners (ACFE) ''Report to the Nations on Occupational Fraud and Abuse'' published in 2012, it predicted that 5% of an organization's revenue is lost to fraud.

This course will provide you with a basic understanding of Fraud, different data analysis that can be utilized, proactive accounts payable Anti-Fraud examples of reviews that can be conducted and different data analysis tests that can be performed. Some knowledge and use of ACL or IDEA is suggested but not required.


  • The fraud triangle and statistics from the ACFE
  • A basic understanding of fraud and the different types of fraud that can occur
  • Understanding the data that A/P or IT can provide for analysis
  • Different data analysis tools that can be utilized (ACL vs. IDEA or just Excel)
  • Examples of proactive accounts payable anti-fraud reviews
  • Different data analysis tests that can be performed on accounts payable data
  • Different data analysis tests that can be performed on purchasing data

  • Internal Audit Personnel involved in Fraud Related Activities
  • Internal Audit Management interested in Performing Anti-Fraud Audits of Accounts Payable and Purchasing Cycles
  • Professionals Responsible for or Interested in Performing Anti-Fraud Audits
  • Risk Officer
  • Compliance Officer

Marna Steuart has been in the audit industry for over twenty years. Ms. Steuart began her career with a Big Four firm as an external auditor, then as an internal auditor in several different capacities within several different industries. She obtained her Certified Fraud Examiner license in 2007 and was the main fraud investigator for five years at a large utility company. She was responsible for performing and updating the fraud risk assessment on an annual basis and conducting over fifty internal fraud investigations during her time at this organization.

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