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Fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using benfords law. Fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using benfords law. Six tests: Test first 1,2 or 3 digits
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Type: Freeware; Released: 02/26/2007; Filesize: 298.1 KB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows 2000, Windows XP
Tags:
Benford,
Benfords Law,
Data Integrity,
First Digit,
Fraud,
Fraud Detection |
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