| General | Pre-built scripts |
|---|---|
| Testing for "ghost" employees | Accounts Payable |
| Auditing vendor master tables | Property records |
| Auditing procurement cards | Journal entries |
| Identification of potential duplicate invoices | Payroll records |
| Transportation fraud | Re-calculating Depreciation |
| "Same, Same, Different " | Inventory systems |
| Collaborating with Web CAAT on an intranet | Testing for Employee Vendors |
| System security | Accounts Receivable |
| Prevention of duplicate payments | Identifying Excess and Obsolete Inventory |
| User Guide | |
| Monetary Unit Sampling | |
| Articles and resources regarding interviewing and fraud investigations | |
| Interviewing and fraud investigation (Hamlet's Mind) | |