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Understand the real fraud scenario behind the analysis.
Get the exact SAP data and Python logic to run it.
Practise on a live dashboard with an AI chatbot.
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Founder, 300Framework · Former Big 4 SAP audit lead
For 25 years I sat on the audit side of SAP — chasing exceptions, untangling P2P breakdowns, explaining to finance teams why their controls weren't catching what they thought.
The 300Framework distills what actually works: the questions that surface real risk, the SAP queries that pull the right data, the workflows that turn findings into fixes. It's the playbook I wish I'd had on day one.
SAP Certified · Big 4 alumna · 189 courses authored · Based in Lisbon
The 3rd Party Checker automatically identifies fictitious 3rd party tax codes, automatically identifies 3rd parties without a website and automatically identifies 3rd parties that are individuals rather than companies.
Say you’ve got 40,000 3rd parties in your 3rd party database and want to test those 3rd parties automatically because you’ve got too many. Maybe you want to check those 3rd parties on Google. Maybe you’re going to look through and see which ones are people, and which ones are real companies.
By downloading the 3rd Party Checker, you can speed up this process.
The installation process only takes a few minutes to download and install onto your computer. The 3rd Party Checker runs through all of your 3rd parties, one by one, and allows you to check it on Google, as well as look it up on government websites to check whether the 3rd party has a tax number or not. It can also check whether a 3rd party is a real person.
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The methodology behind 25 years of SAP audit excellence.
by Aufinia