Formación en el aula en su región
Analyzing Travel and Expense Fraud in IDEA
Level 2
Live, Online
Ago 5, 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.
English
Ago 5, 2021 - Ago 5, 2021
10:00 am - 2:00 pm
Central US
$300 USD
IDEAScript for Data Analysts Level 2 – August 9-10 – Online
Level 2
Live, Online
Ago 9, 2021 8:30 am
- Introduction to Arrays
- Introduction to Custom Dialogs
- Error Validation
- Application Development
- Good Programming Practices
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.
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English
Ago 9, 2021 - Ago 10, 2021
8:30 am - 4:30 pm
Central US
Data Cleansing Using IDEA - August 12 - Online
Level 1
Live, Online
Ago 12, 2021 10:00 am
Upon completion of this course, users will be able to:
- Understand why data quality is integral for professionals applying data analytics in their engagements
- Learn techniques such as cleansing, formatting and profiling data to extract maximum value
- Validate the data to ensure high levels of accuracy
- Test data correctness, timeliness, relevance and completeness
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 to 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.
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English
Ago 12, 2021 - Ago 12, 2021
10:00 am - 2:00 pm
Central US
IDEA Data Analysis Level 1 - August 17-18 – Online
Level 1
Live, Online
Ago 12, 2021 8:30 am
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.
- 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 and join databases
- Reconcile and examine data to search for outliers and potential fraud
- Isolate specific records for further 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 a 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 to 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.
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English
Ago 12, 2021 - Ago 13, 2021
8:30 am - 4:30 pm
Central US
IDEA Data Analysis
Level 1
LIVE, Online
Ago 17, 2021 11:00 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.
InscribirseEnglish
Ago 17, 2021 - Ago 18, 2021
11:00 am - 7:00 pm
Eastern US
$1150 CAD
IDEA Data Analysis – Intro to IDEA – August 18 – Online
Level 1
Live, Online
Ago 18, 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 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.
-
- 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 Join Databases
- Filter data and create 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 a 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 to 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.
InscribirseEnglish
Ago 18, 2021 - Ago 18, 2021
10:00 am - 2:00 pm
Central US
CISE Advanced Prep Course - August 23 - Online
Level 2
Live, Online
Ago 23, 2021 8:30 am
- Apply Variables and Constants to scripts
- Understand IDEA objects and how to use them in IDEAScript
- Use Good programming practices
- Create Custom dialog boxes
- Understand the use of different logical 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 to 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.
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English
Ago 23, 2021 - Ago 23, 2021
8:30 am - 4:30 pm
Central US
IDEA Data Analysis Level 1 for Academic Professors- August 23-24 - Online
Level 1
Live, Online
Ago 23, 2021 8:30 am
- Collaborate with teammates or other industry professionals
- Earn up to 16 hours of NASBA CPE (8 hours per day)
- Course materials provide comprehensive, step-by-step instruction for reference including IDEA screenshots, tips and exercises to keep your skills sharp
- Public training courses help you work towards CaseWare Analytics IDEA Certification (CIDA)
- Gain skills and confidence using data analytics to conduct more efficient and effective audits
- Datasets to use in your classrooms
- Information about academic resources and websites
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 a 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 to 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.
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English
Ago 23, 2021 - Ago 24, 2021
8:30 am - 4:30 pm
Central US
IDEAScript for Analysts
Level 1
LIVE, Online
Ago 24, 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.
InscribirseEnglish
Ago 24, 2021 - Ago 25, 2021
9:00 am - 5:00 pm
Eastern US
$1150 CAD
IDEA Data Analysis Level 2 – August 24-25 – Online
Level 2
Live, Online
Ago 24, 2021 8:30 am
Taking Your IDEA Skills to the Next Level
- 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 a 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 to 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
Ago 24, 2021 - Ago 25, 2021
8:30 am - 4:30 pm
Central US
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