Probar IDEA

Formación en el aula en su región

Analyzing Travel and Expense Fraud in IDEA

Level 2

Live, Online
May 13, 2021 10:00 am

Analyzing Travel and Expense Fraud in IDEA is a half-day, hands-on workshop that will cover the entire process of T&E from start to finish, including how to work with key stakeholders, creating recovery processes, modeling fraud behaviors, and executing testing procedures. Travel & Entertainment expenses are a critical focus of proactive fraud audits and it can result in large recoveries and identification of potential losses. From fraud and abuse to clerical errors and loss prevention, this course will take you from novice to expert using IDEA to analyze T&E Expenses.

 

Learning Objectives:

  • Determine scope and create information requests
  • Create essential relationships with accounting, legal, and corporate security
  • Understand real fraud examples and model data for them
  • Perform reasonableness checks on merchant data
  • Identify duplicates and questionable items
  • Identify explicit businesses
  • Perform risk-based exception testing
  • Create effective audit reports

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

May 13, 2021 - May 13, 2021
10:00 am - 2:00 pm
Central US

$300 USD

IDEA Data Analysis

Level 1

Live, Online
May 25, 2021 8:30 am

IDEA® Data Analysis Level 1 is a hands-on, two-day, comprehensive introductory course that will acquaint new users with the IDEA platform’s functionality and wide range of tools to simplify your daily workflow and deliver greater insights. Participants will have the opportunity to interact with the software through a range exercises using sample data and will receive personalized support from the instructor – promoting improved competency of the content.
Topics include, but are not limited to adding and manipulating fields, building equations, importing data, using multiple databases, reconciling data, identifying irregularities, isolating specific records, and sampling. Relevant real-world case studies will also be shared.

 

Learning Objectives:

  • Understand the basic features and functionality of the IDEA platform
  • Determine what data is required, and how to obtain and import various types
  • Effectively manage and use multiple databases (append & join databases)
  • Reconcile and examine data to search for outliers and potential fraud
  • Isolate specific records for investigation
  • Profile data using stratification and summarization
  • Identify irregularities including Duplicate Key and Gap Detection
  • Apply commonly used sampling techniques: systematic, random, and stratified random
  • Build equations to add virtual fields, filter, sort and match data, automate repeatable processes

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

May 25, 2021 - May 26, 2021
8:30 am - 4:30 pm
Central US

$850 USD

Intro to IDEA

Level 1

Live, Online
May 26, 2021 10:00 am

Introduction to IDEA® is a half-day, hands-on workshop that will provide an in-depth overview of the data analysis functionality within the platform, including indexing, summarizing, joining, and filtering. Attendees will first import and perform data verification, as well as a basic analysis of a general ledger file. Then an accounts receivable file will be aged and assessed against an AR credit limit file. IDEA’s navigation, visualization capabilities, and arsenal of online resources will also be covered to ensure your individual success following this course.
We encourage you to complete the “Getting Started with IDEA” webinar prior to attending this course, as you will need to be familiar with IDEA’s basic features and functions.

Learning Objectives:

 

  • Create and set up projects
  • Navigate the IDEA File Explorer and Library
  • Import Excel files with multiple sheets
  • Use field statistics to verify and reconcile data
  • Summarize and Joining Databases
  • Filter data and creating extractions
  • Create new fields and basic equations
  • Age and Gap Detection
  • Simple duplicate detection and exclusion
  • Utilize Discover for data visualization
  • File documentation and history using Project Overview
  • Resources available to IDEA customers

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

May 26, 2021 - May 26, 2021
10:00 am - 2:00 pm
Central US

$300 USD

Mastering Problem Imports with IDEA

Level 2

Live, Online
May 27, 2021 10:00 am

Mastering Problem Imports in IDEA® is a half-day hands-on workshop, that provides experienced IDEA users with advanced knowledge of importing print reports and PDF files into IDEA
using the Report Reader, as well as, working with difficult Excel and delimited text files. Attendees will practice working with multi-line layers and fields, floating traps, headers, and
footers. We will also address the common challenge of transforming complex Excel reports and delimited files into usable data files required to deliver an accurate analysis, and most
importantly, greater insights to enable your organization to make quicker and more informed decisions.

 

Learning Objectives:

  • IDEA Project Management
  • Report layers and field anchors
  • Multi-line layers and fields
  • Problem reports in Excel
  • Import dates and amounts
  • Transform difficult ASCII Delimited Files
  • Floating traps & layers functionality
  • Headers and footers in reports
  • Troubleshoot difficult imports

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

May 27, 2021 - May 27, 2021
10:00 am - 2:00 pm
Central US

$300 USD

Sharpen Your Forensic Audit Skills - May 28 - Online

Level 1

Live, Online
May 28, 2021 8:30 am

The real game-changer of incorporating data analytics is its ability to uncover anomalies that would otherwise go undetected. This interactive course digs into actual fraud cases to present the logic and techniques forensic investigators utilize to detect buried systems within fraud schemes. Attendees will work together to answer strategic questions on how to approach an investigation and solve cases using IDEA. Increase your proficiency in using IDEA to identify vulnerabilities and become the white knight in your organization.

 

Who should attend: Auditors, finance personnel, and investigators, who possess the unique ability to defend against fraud and protect their leaders from surprises.

 

The Instructor will provide downloadable data for use in class. Don’t use IDEA? A virtual interactive platform of IDEA software will be provided to you. IDEA runs in Windows and is not compatible with the Mac operating system.

 

Through hands-on instruction, taught at an optimal learning pace, attendees will learn how to:

 
  • Apply a 5-step approach for detecting fraud and other unethical behavior
  • Master the essential techniques in IDEA for detecting anomalies in data sets
  • Reinforce your techniques by studying real-life frauds and apply investigative techniques

 

Cancellation Policy: You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply. Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

 

Inscribirse

English

May 28, 2021 - May 28, 2021
8:30 am - 4:30 pm
Central US

IDEAScript for Analysts

Level 1

LIVE, Online
Jun 1, 2021 9:00 am

This two-day course introduces experienced users to more advanced topics devoted to workflow automation with IDEAScript macros. IDEAScript, the IDEA programming language behind IDEAScript macros, is similar to and compatible with Visual Basic for Applications, the macro language used in Excel®, PowerPoint®, Word®, Access®, and other Microsoft Office® applications. Topics include recording a macro, IDEAScript environment, IDEAScript syntax, customizing macros, using the Language Browser, functions and subroutines, and more.

Prerequisite: Intermediate-level knowledge of Microsoft® Windows® desktop environment and Microsoft® Office® applications. Experience with CI101 course topics. Completion of CI101 and CI102 is recommended.

Additional Notes:

You will be working within a virtual computer lab; you do not need IDEA installed in order to attend.
The use of two monitor screens is strongly recommended during your training course.
This is a live, instructor-led course, and attendance is required throughout the session.
Your trainer will send your login information one week prior to the course.

Cancellation Policy

CaseWare IDEA Inc. requires notice of cancellation no later than 10 business days before the training start date. If less than 10 business days’ notice is given, 50% of the training fee will be refunded up to three business days before the training start date. No refund is possible if notice of cancellation is received less than three business days before the training start date.

Please contact ideatraining@caseware.com with any questions.

Inscribirse

English

Jun 1, 2021 - Jun 2, 2021
9:00 am - 5:00 pm
Eastern US

$1150 CAD

IDEA Data Analysis

Level 2

Live, Online
Jun 1, 2021 8:30 am

IDEA® Data Analysis Level 2 is a hands-on, two-day course, ideal for those who have completed the IDEA Data Analysis Level 1 training or already have a solid understanding of IDEA platform functionality. This training will cover more advanced principles, such as creating complex equations or criteria, automating tasks, and connecting databases.
Topics include, but are not limited to, advanced imports, data profiling with Benford’s Law, advanced extractions, connecting multiple databases, advanced @Functions, custom functions, and introduction to automation using IDEA.

 

Learning Objectives:

  • Handle difficult imports with greater confidence, speed, and accuracy
  • Create advanced extractions and summarizations
  • Connect multiple databases to bring data together from different sources for analysis
  • Apply advanced @Functions to perform complex calculations and testing
  • Perform advanced data profiling using Benford’s Law
  • Automate processes/tasks by working with Visual Script and IDEAScripts
  • Access resources available from CaseWare for continued learning

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

Jun 1, 2021 - Jun 2, 2021
8:30 am - 4:30 pm
Central US

$850 USD

Building Complex Equations

Level 2

Live, Online
Jun 3, 2021 10:00 am

Building Complex Equations with IDEA® is a half-day hands-on workshop that will teach the practice of using IDEA @Functions and embedded equations to solve complex testing procedures. Registrants must have at least one year of consistent use of IDEA including importing, adding fields, extracting data, and summarizing data.

 

Learning Objectives:

  • Build nested @Functions
  • Work with dates
  • Extract multiple values from a column of information
  • Cleanse data to enhance your testing
  • Pull records containing specific words or phrases contained anywhere in a field
  • Use with multiple conditions without having to nest @IF statements

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

Jun 3, 2021 - Jun 3, 2021
10:00 am - 2:00 pm
Central US

$300 USD

IDEA Data Analysis

Level 1

LIVE, Online
Jun 7, 2021 9:00 am

The purpose of this two-day introductory course is to acquaint new users with the bulk of IDEA’s basic functionality and breadth of tools. Training is immediately hands-on, so participants have the opportunity to quickly interact with the software by completing exercises and case studies using sample data. Topics include manipulating and adding fields, building equations, importing data, using multiple databases, reconciling data, isolating specific records, identifying irregularities, sampling, and more.

Additional Notes:

You will be working within a virtual computer lab; you do not need IDEA installed in order to attend.
The use of two monitor screens is strongly recommended during your training course.
This is a live, instructor-led course, and attendance is required throughout the session.
Your trainer will send your login information one week prior to the course.

Cancellation Policy

CaseWare IDEA Inc. requires notice of cancellation no later than 10 business days before the training start date. If less than 10 business days’ notice is given, 50% of the training fee will be refunded up to three business days before the training start date. No refund is possible if notice of cancellation is received less than three business days before the training start date.

Please contact ideatraining@caseware.com with any questions.

Inscribirse

English

Jun 7, 2021 - Jun 8, 2021
9:00 am - 5:00 pm
Eastern US

$1150 CAD

Intro to IDEA

Level 1

Live, Online
Jun 9, 2021 10:00 am

Introduction to IDEA® is a half-day, hands-on workshop that will provide an in-depth overview of the data analysis functionality within the platform, including indexing, summarizing, joining, and filtering. Attendees will first import and perform data verification, as well as a basic analysis of a general ledger file. Then an accounts receivable file will be aged and assessed against an AR credit limit file. IDEA’s navigation, visualization capabilities, and arsenal of online resources will also be covered to ensure your individual success following this course.
We encourage you to complete the “Getting Started with IDEA” webinar prior to attending this course, as you will need to be familiar with IDEA’s basic features and functions.

Learning Objectives:

 

  • Create and set up projects
  • Navigate the IDEA File Explorer and Library
  • Import Excel files with multiple sheets
  • Use field statistics to verify and reconcile data
  • Summarize and Joining Databases
  • Filter data and creating extractions
  • Create new fields and basic equations
  • Age and Gap Detection
  • Simple duplicate detection and exclusion
  • Utilize Discover for data visualization
  • File documentation and history using Project Overview
  • Resources available to IDEA customers

 

Cancellation Policy:
You may reschedule for another date for the same event or substitute a co-worker without penalty as long as the substitute has similar or more advanced CaseWare IDEA skills. Rescheduling must be for an event within 12 months of the original event date. Otherwise the cancellation penalties below will apply.
Cancellations with a request for refund must be made in writing before the event start date. Any written cancellation request received 30 days prior to the start of the event will be subject to a US $50 processing fee. Cancellation requests received less than 14 days prior the start of the event will be subject to a US $250 non-refundable service charge. No refunds will be given for cancellation requests received within 7 days of the event start date. All requests for refunds will be processed within 30 days.

Inscribirse

English

Jun 9, 2021 - Jun 9, 2021
10:00 am - 2:00 pm
Central US

$300 USD

Fill out the following form to register for the course.

  • Please enter your full address including city and country.
  • Este campo es un campo de validación y debe quedar sin cambios.