💳 Vendor Bank Account Changes 🕵️‍♂️ | Audit Analytics to Detect Payment Fraud in Excel

Описание: 🔍 Audit Alert: Vendor Master Bank Account Change = Fraud Red Flag!

This video is a must-watch for internal auditors and forensic professionals 👨‍💼👩‍💼. We explore how unauthorised changes in vendor bank accounts can lead to payment disbursement fraud — and how YOU can detect it using simple Excel formulas like VLOOKUP and IF 🧮.

📌 Why this matters:
✅ Bank account changes are one of the most exploited loopholes for misappropriation.
✅ Manual or unauthorized updates in the Vendor Master are a critical audit red flag 🚩.
✅ Timely detection = fraud prevention.

🎯 What you'll learn:

How to detect vendor bank changes in your ERP data

Excel-based audit technique using VLOOKUP + IF functions

Practical tips for control testing and red flag identification

💼 Ideal for:
✔️ Internal Auditors
✔️ Fraud Investigators
✔️ Accounts Payable Reviewers
✔️ ERP Control Analysts

📣 Your insights are welcome!
Got a better way? We always believe there’s a better way! Share it in the comments, and we’ll happily update a video with full credits to you 🙌

🚨 Stuck with a tricky audit analytics problem in Excel? Drop it in the comments. If it’s solvable with a smart Excel trick, we’ll showcase it in a future video — again, with full credit to you!

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