Audit Blog for SAP | zapliance

Purchase-to-pay

Lost in Space: Finding Missing Documents in the Optical Archive

11/15/18

0 comments

Purchase-to-pay

Open innovation in auditing - is there any such thing?

10/25/18

0 comments

Purchase-to-pay

3-Way-Match Part 2: Cheap to order, but expensive to buy – When can something like that happen?

10/04/18

0 comments

Purchase-to-pay

3-Way Match Part 1: Delivered as ordered? – Here’s how to find out!

09/27/18

0 comments

Purchase-to-pay

The madness of exchange rate fraud in SAP

09/20/18

0 comments

Purchase-to-pay

Cash is King – 3 steps for finding payments made “by roundabout means”

09/13/18

0 comments

Purchase-to-pay

Overdelivery made easy

09/06/18

0 comments

Purchase-to-pay

3 data analyses for auditing the payment program in SAP

06/14/18

2 comments

Purchase-to-pay

Payments & Co.: The questions that you should always have been asking yourself about the payment run in SAP

06/07/18

2 comments

Purchase-to-pay

Uncovering disguised profit from sales tax in SAP

05/17/18

0 comments

Purchase-to-pay

Has your goods receipt/clearing account also degenerated into a garbage dump?

05/11/18

0 comments

Purchase-to-pay

Lost in Space: Finding Missing Documents in the Optical Archive

11/15/18

0 comments

Purchase-to-pay

Open innovation in auditing - is there any such thing?

10/25/18

0 comments

Purchase-to-pay

3-Way-Match Part 2: Cheap to order, but expensive to buy – When can something like that happen?

10/04/18

0 comments

Purchase-to-pay

3-Way Match Part 1: Delivered as ordered? – Here’s how to find out!

09/27/18

0 comments

Purchase-to-pay

The madness of exchange rate fraud in SAP

09/20/18

0 comments

Purchase-to-pay

Cash is King – 3 steps for finding payments made “by roundabout means”

09/13/18

0 comments

Purchase-to-pay

Overdelivery made easy

09/06/18

0 comments

Purchase-to-pay

3 data analyses for auditing the payment program in SAP

06/14/18

2 comments

Purchase-to-pay

Payments & Co.: The questions that you should always have been asking yourself about the payment run in SAP

06/07/18

2 comments

Purchase-to-pay

Uncovering disguised profit from sales tax in SAP

05/17/18

0 comments

Purchase-to-pay

Has your goods receipt/clearing account also degenerated into a garbage dump?

05/11/18

0 comments

Purchase-to-pay

Tax trap @ its best: How it is easy to fall into the trap of sales tax

05/03/18

0 comments

Purchase-to-pay

Putting a stop to Process Outliers: How to find Deviations in Purchase-to-Pay

03/22/18

0 comments

Purchase-to-pay

Tracing flows of cash in SAP: Where did your money go?

02/15/18

0 comments

Purchase-to-pay

Tracking down rogue states in SAP

02/01/18

0 comments

Purchase-to-pay

zap Audit keeps on developing

01/18/18

0 comments

Purchase-to-pay

Santa was not the only one handling orders for presents...

01/04/18

0 comments

Purchase-to-pay

Duplicate Payments: I want my money back!

12/14/17

0 comments

Purchase-to-pay

Automated Audit of Purchase-to-Pay in SAP

08/17/17

2 comments

Purchase-to-pay

Conto pro Diabolo (One-time accounts), a.k.a. the “Devil’s Account”

06/08/17

0 comments

Purchase-to-pay

VAT: It's your Duty - Using Data Analysis to comply with tightened Tax Compliance!

05/18/17

0 comments

Purchase-to-pay

How to analyze your own payment behavior in SAP

05/10/17

0 comments

Purchase-to-pay

Revised terms of payment: How to clean up your vendor master data

05/05/17

0 comments

Purchase-to-pay

Two steps to analyze bad payment terms in SAP

05/03/17

0 comments

Purchase-to-pay

Do you have power users with one-time accounts?

04/07/17

0 comments

Purchase-to-pay

An unsparing look behind the scenes: How to analyze one-time accounts in SAP

04/05/17

0 comments

Purchase-to-pay

How to find one-time invoices in SAP in three steps

03/31/17

0 comments

Purchase-to-pay

One-Time Accounts - The quick checklist for your accounting department

03/29/17

0 comments

Purchase-to-pay

How to prevent Duplicate Payments in SAP with the Internal Control System

03/24/17

0 comments

Purchase-to-pay

Duplicate Payments in SAP: Reducing False Positives using a Utility Analysis

03/22/17

0 comments

Purchase-to-pay

3 steps to uncover duplicate payments in SAP

03/17/17

0 comments

Purchase-to-pay

Two graphics for evaluating high incoming invoices

02/24/17

0 comments

Purchase-to-pay

Analytics of high incoming invoices

02/22/17

0 comments

Purchase-to-pay

Getting serious: What are high incoming invoice amounts?

02/17/17

0 comments

Purchase-to-pay

Data Analytics where Topmanagers should keep an eye on

02/15/17

0 comments

Purchase-to-pay

Good practices in relation to the segregation of duties between purchase to pay and financial accounting

01/05/17

0 comments

Purchase-to-pay

Customizing in SAP MM set at the test bench

12/23/16

0 comments

Purchase-to-pay

Clear interrelationships when recording the physical inventory

12/22/16

0 comments

Purchase-to-pay

How to protect your invoice verification

12/20/16

0 comments

Purchase-to-pay

Everything under control for critical goods movements

12/16/16

0 comments

Purchase-to-pay

Are your purchase orders ordered in the best way?

12/15/16

0 comments

Purchase-to-pay

The procedure for checking the approval process for purchase requisitions

12/13/16

0 comments

Purchase-to-pay

Proper protection of vendor master data

12/09/16

0 comments

Purchase-to-pay

Is everything well organized? Auditing organizational structures in SAP MM

12/08/16

0 comments

Purchase-to-pay

The End of Digitization - Professional Judgement in Purchase Audits

11/04/16

0 comments

Purchase-to-pay

SAP data structure for the purchase to payables process

11/03/16

0 comments

Purchase-to-pay

Segregation of duties in the purchase process

11/02/16

0 comments

Purchase-to-pay

The search for exotic processes

11/01/16

0 comments

Purchase-to-pay

Just pay it twice: auditing payments in SAP

10/31/16

0 comments

Purchase-to-pay

Invoice auditing in SAP

10/28/16

0 comments

Purchase-to-pay

Auditing of purchase orders and goods received

10/27/16

0 comments

Purchase-to-pay

Automated auditing of SAP master data

10/26/16

0 comments

Order-to-cash

The Ultimate Guide to Auditing Order-to-cash in SAP

07/25/19

0 comments

Order-to-cash

Don’t want to end up sitting behind bars? – Then know your delivery thresholds in SAP

07/11/19

0 comments

Order-to-cash

I think my transfer price may be attracting attention: When the taxman rings thrice

11/22/18

0 comments

Order-to-cash

Open innovation in auditing - is there any such thing?

10/25/18

0 comments

Order-to-cash

Are you delivering dangerous goods to "rogue states"?

02/22/18

0 comments

Order-to-cash

zap Audit keeps on developing

01/18/18

0 comments

Order-to-cash

Living from hand to mouth? How to run a first liquidity check on your customers

10/05/17

0 comments

Order-to-cash

When payments become a moral matter: How fast do your customers pay?

09/28/17

0 comments

Order-to-cash

Do customers always pay on time?

09/21/17

0 comments

Order-to-cash

5 Sales Analytics that help Auditors to Make Real Savings

08/31/17

0 comments

Order-to-cash

This is the end of digitization!

11/17/16

0 comments

Order-to-cash

Way to go: Auditing real SoD in order-to-cash

11/16/16

0 comments

Order-to-cash

SAP data structure in order-to-cash: Who cares?

11/15/16

2 comments

Order-to-cash

On how to find exotic processes

11/14/16

0 comments

Order-to-cash

Who cares? Auditing incoming payments

11/11/16

0 comments

Order-to-cash

What's wrong with these sales invoices?

11/10/16

0 comments

Order-to-cash

Auditing of order-to-cash processes: sales orders and deliveries

11/09/16

1 comment

Order-to-cash

How to audit master data in order-to-cash processes

11/08/16

0 comments

Order-to-cash

Digitization of auditing SAP order to cash processes

11/07/16

0 comments

Fixed asset

Open innovation in auditing - is there any such thing?

10/25/18

0 comments

Fixed asset

Balance sheet cosmetics or manipulation?

08/09/18

0 comments

Fixed asset

zap Audit keeps on developing

01/18/18

0 comments

Fixed asset

Using data analysis to uncover fraud

11/30/17

0 comments

Fixed asset

7 Things every Auditor has to Know about Fixed Assets

08/03/17

0 comments

Fixed asset

Professional Judgement in auditing SAP fixed assets

12/06/16

0 comments

Fixed asset

Fixed asset data structure in SAP

12/02/16

0 comments

Fixed asset

Segregation of Duties in SAP asset management

12/01/16

0 comments

Fixed asset

Auditing fixed asset retirement in SAP

11/25/16

0 comments

Fixed asset

SAP data analytics for fixed asset depreciation

11/24/16

0 comments

Fixed asset

How to audit fixed assets procurement in SAP

11/23/16

0 comments

Fixed asset

Master Data audit of SAP fixed assets

11/22/16

0 comments

Fixed asset

Auditing SAP processes for fixed asset and inventory

11/21/16

0 comments

cross process

A look at audit analytics with a lack of belonging in SAP?

08/08/19

0 comments

cross process

The big costs test: Do you have unallocated costs in SAP?

10/18/18

0 comments

cross process

How to discover dubious posting structures in SAP

08/23/18

0 comments

cross process

When the cat might as well have eaten the balance sheet

08/16/18

0 comments

cross process

The dilemma of the weekend

07/26/18

0 comments

cross process

Make reversals, but do it promptly! Don’t let the mess get out of hand!

03/08/18

0 comments

cross process

Tracing flows of cash in SAP: Where did your money go?

02/15/18

0 comments

cross process

zap Audit keeps on developing

01/18/18

0 comments

cross process

The ones which fall through the net: plausibility and SAP security

11/02/17

0 comments

cross process

Test your maturity level in Segregation of Duties!

06/22/17

0 comments

cross process

How you can notice which business transactions are being left undealt with for a longer period of time

04/26/17

0 comments

cross process

Analysis of the continuous recording of postings over time

04/21/17

0 comments

cross process

Quick Guide: Three steps to determine if postings are being recorded in a timely manner

04/19/17

0 comments

cross process

Don’t put it off until tomorrow… recording of postings in a timely manner

04/12/17

0 comments

cross process

One-Time Accounts - The quick checklist for your accounting department

03/29/17

0 comments

cross process

Quick Guide: Reducing the identified amount of postings

03/10/17

0 comments

cross process

Postings during weekend you should definitely not ignore

03/08/17

0 comments

cross process

How to identify postings during weekend

03/03/17

0 comments

cross process

What postings during weekend have to do with the fraud triangle

03/01/17

0 comments

cross process

Advanced Analytics: What you should also know about SAP super users

02/10/17

0 comments

cross process

Do it yourself: Analytics of SAP super users in Excel

02/08/17

0 comments

cross process

How to analyse the risk of super users in SAP with SQL

02/03/17

0 comments

cross process

How to avoid manipulations done by super users

02/01/17

0 comments

cross process

A complete guide to Professional Judgement...

01/25/17

0 comments

cross process

3 top indicators for auditing process plausibility

01/20/17

0 comments

cross process

What no one tells you about automatic analytics of SAP access protection

01/18/17

0 comments

cross process

Quick Guide: Auditing principles of orderly bookkeeping

01/13/17

0 comments

cross process

Smart strategies to automatically audit master data and payments

01/11/17

0 comments

cross process

How the digital audit for cross process weaknesses works

01/06/17

0 comments

Audit and data analysis blog

Lost in Space: Finding Missing Documents in the Optical Archive

Open innovation in auditing - is there any such thing?

Unique audit know-how directly into the inbox:

3-Way-Match Part 2: Cheap to order, but expensive to buy – When can something like that happen?

3-Way Match Part 1: Delivered as ordered? – Here’s how to find out!

The madness of exchange rate fraud in SAP

Cash is King – 3 steps for finding payments made “by roundabout means”

Overdelivery made easy

3 data analyses for auditing the payment program in SAP

Payments & Co.: The questions that you should always have been asking yourself about the payment run in SAP

Uncovering disguised profit from sales tax in SAP

Has your goods receipt/clearing account also degenerated into a garbage dump?

Lost in Space: Finding Missing Documents in the Optical Archive

Open innovation in auditing - is there any such thing?

Fresh audit know-how directly into the mailbox:

3-Way-Match Part 2: Cheap to order, but expensive to buy – When can something like that happen?

3-Way Match Part 1: Delivered as ordered? – Here’s how to find out!

The madness of exchange rate fraud in SAP

Cash is King – 3 steps for finding payments made “by roundabout means”

Overdelivery made easy

3 data analyses for auditing the payment program in SAP

Payments & Co.: The questions that you should always have been asking yourself about the payment run in SAP

Uncovering disguised profit from sales tax in SAP

Has your goods receipt/clearing account also degenerated into a garbage dump?

Tax trap @ its best: How it is easy to fall into the trap of sales tax

Putting a stop to Process Outliers: How to find Deviations in Purchase-to-Pay

Tracing flows of cash in SAP: Where did your money go?

Tracking down rogue states in SAP

zap Audit keeps on developing

Santa was not the only one handling orders for presents...

Duplicate Payments: I want my money back!

Automated Audit of Purchase-to-Pay in SAP

Conto pro Diabolo (One-time accounts), a.k.a. the “Devil’s Account”

VAT: It's your Duty - Using Data Analysis to comply with tightened Tax Compliance!

How to analyze your own payment behavior in SAP

Revised terms of payment: How to clean up your vendor master data

Two steps to analyze bad payment terms in SAP

Do you have power users with one-time accounts?

An unsparing look behind the scenes: How to analyze one-time accounts in SAP

How to find one-time invoices in SAP in three steps

One-Time Accounts - The quick checklist for your accounting department

How to prevent Duplicate Payments in SAP with the Internal Control System

Duplicate Payments in SAP: Reducing False Positives using a Utility Analysis

3 steps to uncover duplicate payments in SAP

Two graphics for evaluating high incoming invoices

Analytics of high incoming invoices

Getting serious: What are high incoming invoice amounts?

Data Analytics where Topmanagers should keep an eye on

Good practices in relation to the segregation of duties between purchase to pay and financial accounting

Customizing in SAP MM set at the test bench

Clear interrelationships when recording the physical inventory

How to protect your invoice verification

Everything under control for critical goods movements

Are your purchase orders ordered in the best way?

The procedure for checking the approval process for purchase requisitions

Proper protection of vendor master data

Is everything well organized? Auditing organizational structures in SAP MM

The End of Digitization - Professional Judgement in Purchase Audits

SAP data structure for the purchase to payables process

Segregation of duties in the purchase process

The search for exotic processes

Just pay it twice: auditing payments in SAP

Invoice auditing in SAP

Auditing of purchase orders and goods received

Automated auditing of SAP master data

The Ultimate Guide to Auditing Order-to-cash in SAP

Don’t want to end up sitting behind bars? – Then know your delivery thresholds in SAP

Fresh audit know-how directly into the mailbox:

I think my transfer price may be attracting attention: When the taxman rings thrice

Open innovation in auditing - is there any such thing?

Are you delivering dangerous goods to "rogue states"?

zap Audit keeps on developing

Living from hand to mouth? How to run a first liquidity check on your customers

When payments become a moral matter: How fast do your customers pay?

Do customers always pay on time?

5 Sales Analytics that help Auditors to Make Real Savings

This is the end of digitization!

Way to go: Auditing real SoD in order-to-cash

SAP data structure in order-to-cash: Who cares?