Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
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Analytic TechniquesAnalyze vendor activityDo you see an anomaly?Sequential invoice numbersVendorNumber Vendor NameInvoiceNumber Invoice DateInvoiceAmount10034578 CPG Air Freight 3041 7/12/2006 12,72310034578 CPG Air Freight 3042 8/18/2006 11,86310034578 CPG Air Freight 3043 9/8/2006 14,77110034578 CPG Air Freight 3044 10/4/2006 14,75010034578 CPG Air Freight 3045 11/17/2006 18,99210034578 CPG Air Freight 3046 12/1/2006 18,97210034578 CPG Air Freight 3047 12/22/2006 18,990Total Invoiced: 111,061<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopersMarch 2007Slide 12
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