Using IDEA to Test for T & E Fraud
Program Level: Basic
- Learn techniques to increase T&E fraud detection
- Look for patterns, trends and anomalies in the T&E data
- Use date field statistics to identify unusual transactions
- Run duplicate key detections to identify potential fraudsters
- Join multiple databases to triangulate T&E, P-Card, and A/P activity
There are no Using IDEA to Test for T & E Fraud IDEA Training Webinar scheduled at this time. However we would be happy to schedule one. If you would like to request one, please email firstname.lastname@example.org.