Use this Introduction to IDEA Caseware PowerPointfor step-by-step guidance that will lead you through the analysis for the entire project. You will complete the following analysis tests:

1. Stratification
2. Direct Extraction
3. Benford's Law
4. Duplicate Key Detection
5. Duplicate Key Exclusion
6. Gap Detection
7. Appending a Field
8. Joining Databases
9. Summarization

The software version has changed, so your IDEA will look slightly different than the screenshots in the PowerPoint. Your output will not look exactly like the output pictured in the guide. The project you are completing has a different data set. The pictures in the guide are only intended as an example of what a particular report will look like in general.

Use the following data for your analysis:

• Paid File
• AP Vendor Master File
• summarizing your findings. This should include your thoughts concerning what fraud scheme(s) that is/are taking place at the company, as well as the reason for your decision (i.e., discuss how the findings from the analysis support your opinion of which fraud schemes are occurring). Additionally, provide recommendations for how to prevent the scheme(s) that you believe is/are occurring.

Answer rating: 100% (QA)

Answer Thank you for providing the detailed instructions and the data files for the IDEA analysis I will go through the analysis steps as outlined in ... View the full answer