Module 1: Introduction to SAP Business Integrity Screening

• Overview of SAP Business Integrity Screening (BIS)
• BIS use cases: Fraud detection, anomaly detection, compliance
• BIS architecture and components
• Integration with SAP ECC, S/4HANA, and non-SAP systems
• BIS within the GRC ecosystem

Module 2: BIS System Architecture

• BIS server and client components
• Data extraction from source systems
• BIS data model and schema
• User management and authorization
• System landscape setup

Module 3: Screening Rules and Strategies

• Pre-built screening rules library
• Custom rule creation using BRF+
• Rule strategy configuration
• Risk scoring methodology
• Rule testing and validation

Module 4: Data Sources and Connectivity

• SAP ECC and S/4HANA data extraction
• Financial data: AP, AR, GL, procurement
• HR data for fraud screening
• Non-SAP data source integration
• Real-time and batch data processing

Module 5: Fraud Detection Scenarios

• Accounts payable fraud patterns
• Ghost employee detection
• Duplicate payment screening
• Vendor master manipulation detection
• Expense report fraud detection

Module 6: Alert Management

• Alert generation and prioritization
• Alert assignment to investigators
• Investigation workflow
• Evidence management
• Alert resolution and sign-off

Module 7: Investigation Management

• Case management in BIS
• Investigation documentation
• Evidence and attachment handling
• Collaboration with legal and HR
• Case closure and reporting

Module 8: Reporting and Analytics

• Fraud risk dashboards
• Alert trend analysis
• False positive rate monitoring
• Investigation status reports
• Executive fraud risk summary

Module 9: Continuous Monitoring

• Scheduling and automation of screening
• Real-time monitoring capabilities
• Threshold-based alerting
• Integration with SIEM systems
• Performance tuning for large data volumes

Module 10: Compliance and Regulatory Use Cases

• Anti-bribery and corruption (ABC) screening
• Anti-money laundering (AML) patterns
• FCPA and UK Bribery Act compliance
• Regulatory audit support

Module 11: BIS in S/4HANA and BTP

• BIS integration with S/4HANA
• Cloud-based integrity screening
• AI-driven anomaly detection
• Integration with SAP Analytics Cloud

Module 12: Real-Time Projects and Case Studies

• AP fraud detection implementation
• HR ghost employee screening
• End-to-end BIS implementation
• Certification and interview preparation

Experience in the Industry Gain knowledge from experts with hands-on SAP BIS project experience in financial services, retail, and public sector fraud prevention.

Backgrounds at the Top Prominent corporations such as HCL, Deloitte, KPMG, and EY employ our SAP BIS trainers.

Clear & Effective Teaching Excellent communication and real-world examples simplify complex fraud detection and integrity screening.

Hands-On Learning Focus Students apply skills using live SAP BIS systems with real fraud detection and investigation case studies.

Up-to-Date Knowledge Trainers stay current with latest SAP BIS releases, AI-driven fraud analytics, and global anti-fraud regulations.