Using IDEA to Test for T & E Fraud

Products	IDEA

Program Level: Basic

Learning Objectives:

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 sales@caseware.com.

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