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Even as an AI novice, easily build a professional AP fraud dashboard and best-practice workflow—without coding. Use ready-made prompts, try it, and customize it to your company.
Billing schemes appear in 21% of occupational fraud cases. Their median loss is USD 90,000, and they typically continue for 14 months before detection. Yet AP fraud is often overlooked because each invoice or payment may look ordinary on its own. The real warning signs are scattered across invoice references, amounts, payment timing, vendor records, bank accounts, approval levels, and user activity.
This course turns those scattered signals into structured investigations. You will build a professional, browser-based AP Billing Fraud & Duplicate-Payment Dashboard that checks 24 defined fraud patterns and red-flag variants. But this is not only a technical build: you also receive a proven best-practice investigation workflow for assigning cases, gathering evidence, documenting reasoning, concluding or escalating, preserving review history, and continuing the work every month. The tool keeps linked evidence, status, comments, evidence references, and the conclusion together in one cumulative review file.
What you will build and do:
Your complete course package
🎁 BIG BONUS — the complete technical solution and operating workflow, not just a video course. You receive everything needed to reproduce the tool, understand it, test it, investigate cases consistently, run the monthly process, and customize it:
For You:
Whether you work in AP, P2P, accounting, controlling, finance management, internal audit, fraud examination, or consulting, you finish with more than knowledge. You finish with a tested tool, a repeatable monthly process, and a practical AI capability you can demonstrate to your team, employer, or clients.
Nearly 30 Years of Accounting, Finance, Project, Strategy & Business Experience: Transforming Professionals into Agile Leaders with Proven Expertise
Embark on an educational quest with me, Peter Ilas, FCCA, a seasoned professional whose nearly 30-year career has spanned the spectrum from start-ups to global giants like Big4 Audit firms, DELL, and TOMRA. My journey through the realms of external and internal audit, strategic financial management, and leadership roles has crafted a rich repository of knowledge that I'm eager to share with fellow professionals. From the meticulous precision required in external and internal audits to the strategic oversight necessary as a Group Chief Accounting Officer, my career has been defined by versatility and a commitment to excellence. As a Senior Finance Manager, I've navigated the complexities of corporate finance, driving process improvements and mastering internal controls to achieve peak operational efficiency. The entrepreneurial spirit is the latest pinnacle in my professional evolution, embracing the dynamic worlds of freelancing and consulting. I've thrived in diverse company environments, guiding start-ups to find their footing and leading established firms to break new ground. My experiences have not only shaped businesses but have also been distilled into insightful educational content that fosters professional growth. Dive into the Ready Set Agile brand at https://rsagile.com, where my meticulously crafted books and courses embody the modern professional's need for agility—being nimble, fast, and adaptable. My offerings, aligned with CPD/CPE requirements, are not just about learning; they're transformative experiences designed to keep you at the forefront of your field. With a focus on rapid adaptation and continuous improvement, join me to make agility the cornerstone of your professional growth and let us navigate the ever-changing career landscape together.
Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.
Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.