Auditoría en Detección de Fraudes SAP ERP
Issued by
GRC Academy LATAM
Al completar este curso, la persona acreditada es capaz de llevar a cabo la ejecución de auditorías de procesos tanto por medio de enfoque sustantivo como de cumplimiento, para el sistema aplicativo SAP ERP, pudiendo examinar controles configurados a nivel de módulos funcionales y del componente Basis tecnológico, con foco en la prevención, investigación y derección de fraudes en el sisema aplicativo.
Additional DetailsSkills
Earning Criteria
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Completar el curso (20 horas) y realizar todas las actividades asignadas, tanto de la parte teórica como del laboratorio práctico.
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Aprobar examen final con nota mínima de 65%.
Standards
ISO 31000:2018 provides guidelines on managing risk faced by organizations. The application of these guidelines can be customized to any organization and its context. ISO 31000:2018 provides a common approach to managing any type of risk and is not industry or sector specific.
Provide guidance for use for establishing, developing, implementing, evaluating, maintaining and improving an effective anti-fraud management system. The guidance will be generic and applicable to all organizations, regardless of type, size and nature of activity, and whether in the public, private or not-for-profit sectors.
Provides guidance on auditing management systems, including the principles of auditing, managing an audit programme and conducting management system audits, as well as guidance on the evaluation of competence of individuals involved in the audit process.
SAP Security Administrators in understanding the SAP Security system audit requirement. This document is not intended for SAP Financial Audit and can only serve as guideline in preparing and planning for the SAP System Audit.