Audit and data analysis blog

Purchase-to-pay

Lost in Space: Finding Missing Documents in the Optical Archive

from 15.11.18
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Purchase-to-pay

Open innovation in auditing - is there any such thing?

from 25.10.18
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Purchase-to-pay

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

from 04.10.18
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Purchase-to-pay

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

from 27.09.18
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Purchase-to-pay

The madness of exchange rate fraud in SAP

from 20.09.18
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Purchase-to-pay

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

from 13.09.18
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Purchase-to-pay

Overdelivery made easy

from 06.09.18
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Purchase-to-pay

3 data analyses for auditing the payment program in SAP

from 14.06.18
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Purchase-to-pay

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

from 07.06.18
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Purchase-to-pay

Uncovering disguised profit from sales tax in SAP

from 17.05.18
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Purchase-to-pay

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

from 11.05.18
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Purchase-to-pay

Lost in Space: Finding Missing Documents in the Optical Archive

from 15.11.18
0 comments
Purchase-to-pay

Open innovation in auditing - is there any such thing?

from 25.10.18
0 comments
Purchase-to-pay

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

from 04.10.18
0 comments
Purchase-to-pay

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

from 27.09.18
0 comments
Purchase-to-pay

The madness of exchange rate fraud in SAP

from 20.09.18
0 comments
Purchase-to-pay

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

from 13.09.18
0 comments
Purchase-to-pay

Overdelivery made easy

from 06.09.18
0 comments
Purchase-to-pay

3 data analyses for auditing the payment program in SAP

from 14.06.18
0 comments
Purchase-to-pay

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

from 07.06.18
0 comments
Purchase-to-pay

Uncovering disguised profit from sales tax in SAP

from 17.05.18
0 comments
Purchase-to-pay

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

from 11.05.18
0 comments
Purchase-to-pay

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

from 03.05.18
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Purchase-to-pay

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

from 22.03.18
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Purchase-to-pay

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

from 15.02.18
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Purchase-to-pay

Tracking down rogue states in SAP

from 01.02.18
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Purchase-to-pay

zap Audit keeps on developing

from 18.01.18
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Purchase-to-pay

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

from 04.01.18
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Purchase-to-pay

Duplicate Payments: I want my money back!

from 14.12.17
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Purchase-to-pay

Automated Audit of Purchase-to-Pay in SAP

from 17.08.17
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Purchase-to-pay

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

from 08.06.17
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Purchase-to-pay

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

from 18.05.17
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Purchase-to-pay

How to analyze your own payment behavior in SAP

from 10.05.17
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Purchase-to-pay

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

from 05.05.17
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Purchase-to-pay

Two steps to analyze bad payment terms in SAP

from 03.05.17
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Purchase-to-pay

Do you have power users with one-time accounts?

from 07.04.17
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Purchase-to-pay

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

from 05.04.17
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Purchase-to-pay

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

from 31.03.17
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Purchase-to-pay

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

from 29.03.17
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Purchase-to-pay

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

from 24.03.17
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Purchase-to-pay

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

from 22.03.17
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Purchase-to-pay

3 steps to uncover duplicate payments in SAP

from 17.03.17
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Purchase-to-pay

Two graphics for evaluating high incoming invoices

from 24.02.17
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Purchase-to-pay

Analytics of high incoming invoices

from 22.02.17
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Purchase-to-pay

Getting serious: What are high incoming invoice amounts?

from 17.02.17
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Purchase-to-pay

Data Analytics where Topmanagers should keep an eye on

from 15.02.17
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Purchase-to-pay

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

from 05.01.17
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Purchase-to-pay

Customizing in SAP MM set at the test bench

from 23.12.16
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Purchase-to-pay

Clear interrelationships when recording the physical inventory

from 22.12.16
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Purchase-to-pay

How to protect your invoice verification

from 20.12.16
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Purchase-to-pay

Everything under control for critical goods movements

from 16.12.16
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Purchase-to-pay

Are your purchase orders ordered in the best way?

from 15.12.16
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Purchase-to-pay

The procedure for checking the approval process for purchase requisitions

from 13.12.16
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Purchase-to-pay

Proper protection of vendor master data

from 09.12.16
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Purchase-to-pay

Is everything well organized? Auditing organizational structures in SAP MM

from 08.12.16
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Purchase-to-pay

The End of Digitization - Professional Judgement in Purchase Audits

from 04.11.16
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Purchase-to-pay

SAP data structure for the purchase to payables process

from 03.11.16
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Purchase-to-pay

Segregation of duties in the purchase process

from 02.11.16
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Purchase-to-pay

The search for exotic processes

from 01.11.16
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Purchase-to-pay

Just pay it twice: auditing payments in SAP

from 31.10.16
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Purchase-to-pay

Invoice auditing in SAP

from 28.10.16
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Purchase-to-pay

Auditing of purchase orders and goods received

from 27.10.16
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Purchase-to-pay

Automated auditing of SAP master data

from 26.10.16
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Order-to-cash

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

from 22.11.18
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Order-to-cash

Open innovation in auditing - is there any such thing?

from 25.10.18
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Order-to-cash

Are you delivering dangerous goods to "rogue states"?

from 22.02.18
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Order-to-cash

zap Audit keeps on developing

from 18.01.18
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Order-to-cash

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

from 05.10.17
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Order-to-cash

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

from 28.09.17
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Order-to-cash

Do customers always pay on time?

from 21.09.17
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Order-to-cash

5 Sales Analytics that help Auditors to Make Real Savings

from 31.08.17
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Order-to-cash

This is the end of digitization!

from 17.11.16
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Order-to-cash

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

from 16.11.16
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Order-to-cash

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

from 15.11.16
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Order-to-cash

On how to find exotic processes

from 14.11.16
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Order-to-cash

Who cares? Auditing incoming payments

from 11.11.16
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Order-to-cash

What's wrong with these sales invoices?

from 10.11.16
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Order-to-cash

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

from 09.11.16
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Order-to-cash

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

from 08.11.16
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Order-to-cash

Digitization of auditing SAP order to cash processes

from 07.11.16
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Fixed asset

Open innovation in auditing - is there any such thing?

from 25.10.18
0 comments
Fixed asset

Balance sheet cosmetics or manipulation?

from 09.08.18
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Fixed asset

zap Audit keeps on developing

from 18.01.18
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Fixed asset

Using data analysis to uncover fraud

from 30.11.17
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Fixed asset

7 Things every Auditor has to Know about Fixed Assets

from 03.08.17
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Fixed asset

Professional Judgement in auditing SAP fixed assets

from 06.12.16
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Fixed asset

Fixed asset data structure in SAP

from 02.12.16
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Fixed asset

Segregation of Duties in SAP asset management

from 01.12.16
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Fixed asset

Auditing fixed asset retirement in SAP

from 25.11.16
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Fixed asset

SAP data analytics for fixed asset depreciation

from 24.11.16
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Fixed asset

How to audit fixed assets procurement in SAP

from 23.11.16
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Fixed asset

Master Data audit of SAP fixed assets

from 22.11.16
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Fixed asset

Auditing SAP processes for fixed asset and inventory

from 21.11.16
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cross process

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

from 18.10.18
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cross process

How to discover dubious posting structures in SAP

from 23.08.18
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cross process

When the cat might as well have eaten the balance sheet

from 16.08.18
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cross process

The dilemma of the weekend

from 26.07.18
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cross process

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

from 08.03.18
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cross process

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

from 15.02.18
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cross process

zap Audit keeps on developing

from 18.01.18
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cross process

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

from 02.11.17
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cross process

Test your maturity level in Segregation of Duties!

from 22.06.17
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cross process

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

from 26.04.17
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cross process

Analysis of the continuous recording of postings over time

from 21.04.17
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cross process

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

from 19.04.17
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cross process

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

from 12.04.17
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cross process

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

from 29.03.17
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cross process

Quick Guide: Reducing the identified amount of postings

from 10.03.17
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cross process

Postings during weekend you should definitely not ignore

from 08.03.17
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cross process

How to identify postings during weekend

from 03.03.17
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cross process

What postings during weekend have to do with the fraud triangle

from 01.03.17
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cross process

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

from 10.02.17
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cross process

Do it yourself: Analytics of SAP super users in Excel

from 08.02.17
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cross process

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

from 03.02.17
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cross process

How to avoid manipulations done by super users

from 01.02.17
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cross process

A complete guide to Professional Judgement...

from 25.01.17
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cross process

3 top indicators for auditing process plausibility

from 20.01.17
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cross process

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

from 18.01.17
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cross process

Quick Guide: Auditing principles of orderly bookkeeping

from 13.01.17
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cross process

Smart strategies to automatically audit master data and payments

from 11.01.17
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cross process

How the digital audit for cross process weaknesses works

from 06.01.17
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