Fraud Analysis and Detection: Using Benfords Law and Other Techniques

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Sat, 06/30/2018 - 05:58
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Brian Element's picture
Brian Element
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Joined: 07/11/2012 - 19:57
Fraud Analysis and Detection: Using Benfords Law and Other Techniques

I found this video on YouTube, it is a pretty good explanation of Benfords Law and how to use it. They also talk about real world examples of how Benfords Law was used to find fraud.  The demo uses ACL and Excel but you can easily do the same thing in IDEA.

https://www.youtube.com/watch?v=9tpGVq5DcTw

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