Webclass 88: Supplier is a customer margin-rip-off fraud case

Q1. How did ABC Technologies get money out of the entity?

'By selling products to the entity for a high price and buying them back at a low price

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'By buying products from the entity at a high price and selling them back at a low price

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Q2. What red flags might indicate this type of fraud scenario?

'The same person entering sales orders and purchase orders

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'Customers that are also suppliers but for different materials

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Q3. What red flags might indicate this type of fraud scenario?

'If the material that is sold has a different number for the same thing that is purchased

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'If the customers and vendors have the same third-party number

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Q4. Why is it not a good idea to have the same person entering sales orders and purchase orders?

'Because that person could create sales orders for a lower price than the purchase order in order to create a negative margin

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'Because that person could create fictitious billing documents

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Q5. Why might we want to look at disaggregated data?

'Because exceptions are sometimes hidden within the totals

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'Because exceptions always stand out better when we look at the totals

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Q6. Is it always necessary to compare the sales orders to the exact purchase orders?

'No, and it is not always possible

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'Yes, we have to link the sales order to the purchase order

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Q7. If the entity does direct sales, where might we find the link between the purchase order and the sales order?

'In the purchase order account assignment table (EKKN)

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'In the list of purchase orders (EKPO)

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Q8. ‘If your entity uses Production Planning module, where might you find the link between sales orders, purchase orders and production order?

'In the AUFM (goods movement for order) table

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'In the BSEG table

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Q9. ‘If we want to add the cost element category to the general ledger table, what should be the key?

'Controlling area (to get company code) and cost element = company code and general ledger account

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'Cost element = general ledger account

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Q10. Does the cost element value always follow as mentioned in LEANX?

No, it depends on the set-up of the SAP system

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Yes, 01 is always COGS; 11: Revenues; 12: Sales reductions; 41: Overheads

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Q11. Which table will help you to see the cost elements and revenue items per profitability segment number?

CE1XXXX, where XXXX is the company code or controlling area

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CE1IDEA

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Q12. Which fields should you use?

It depends on the set-up of your system, you could use DD03T to check which ones, and also check with the finance department

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VV010 (Revenue), VV140 (COGS), VV030 (Customer discount)

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Q13. Why should we inverse the sign (x-1) for revenue, when calculating the margin?

Because revenue is normally booked to credit

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Because revenue might get booked to debit by mistake

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Webclass 88: Supplier is a customer margin-rip-off fraud case

Webclass 88: Supplier is a customer margin-rip-off fraud case

admin June 9, 2026

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