O2C-01 Audit SAP Customers
Audit your SAP customer master data for red flags — missing or invalid details, duplicate records, suspicious IBAN changes, and customers linked to fraud risk, sanctions, or your own staff.
Multiple courses · Self-paced · Certificate of completion
€300,00 / year
Annual subscription
By the end of this course, you'll be able to:
Read SAP purchase orders
Identify key audit checkpoints: PO date discrepancies, supplier matches, approval workflows, three-way match exceptions.
Spot data quality issues
Find duplicate suppliers, missing tax IDs, inconsistent payment terms, and master data gaps that cause downstream audit problems.
Run your first P2P audit
Apply the methodology to live SAP data. Generate an audit workpaper that finds at least 3 control gaps in your first run.
Inside this learning path.
O01_20: Customers Over Credit Limits
O01_19: Customers That Are Creditors
O01_18: Customers With Ageing Balance
O01_17: Customers From Black – Listed Countries
O01_16: Customers Friends With Employees
O01_15: Customers Only One Internal Contact
O01_14: Suspicious Customers
O01_13: Customers That Are Users
O01_12: Different Customers With The Same Bank Account
O01_11: Customers That Are People
O01_10: Customers In OFAC List
O01_09: Duplicate Customers
O01_08: Flip-Flop Customer Iban
O01_07: Changes To Customer Iban
O01_06: Customers With PO Box Address
O01_05: Customers With Wrong Tax Number
O01_04: Customers Without A Post Code
O01_03: Customers Without An Address
O01_02: Customers Without A Name
O01_01: Customers Without A Tax Number
25 years inside SAP audit rooms.
Claire Worledge
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
What you're getting into.
This learning path teaches you how to audit the SAP Customers master data table to detect data quality issues, fraud indicators, and control weaknesses hiding in your customer base.
You’ll learn to spot:
- Incomplete or invalid master data — customers missing a tax number, name, address, or post code, or with an incorrect tax number
- Banking red flags — customers with a PO box address, IBAN changes, and “flip-flop” IBAN patterns where bank details are switched back and forth
- Duplication and overlap — duplicate customer records, different customers sharing the same bank account, and customers that are also registered as creditors
- Fraud and compliance risk — customers on the OFAC sanctions list, customers from black-listed countries, and suspicious customers flagged by pattern analysis
- Segregation of duties issues — customers that are actually people rather than companies, customers that are also system users, customers with only one internal contact, and customers connected to employees through personal relationships
- Credit risk — customers with abnormal ageing balances or customers exceeding their credit limits
By the end of this learning path, you’ll be able to run these checks directly on your own SAP customer data and build a repeatable process for keeping your customer master clean and audit-ready.
READY WHEN YOU ARE
Start auditing SAP with confidence.
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The methodology behind 25 years of SAP audit excellence.
by Aufinia