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 TechniquesTRIA HighlightVendors with addresses on the “common hotlist”Entity Type Full Name 1No. ofPaymentsTotalPayment AmountABC Vendor UNITED WAY OF SCIOTO CO INC 249 $10,963.60Common Hotlist CASH FOR NOWABC Vendor FORT WAYNE, CITY OF 82 $4,441,645.28ABC Vendor CITY UTILITIES 217 $212,582.76ABC Vendor CRICK, PATRICIA J RECORDER 34 $5,608.00Common Hotlist ALLEN COUNTY JAILABC Vendor PROCESS SOLUTIONS 129 $486,981.48ABC Vendor PROCESS SOLUTIONS INC 6 $136,176.18Common Hotlist HAMILTON COUNTY COLLECTIONHotlist DescriptionCHECK CASHING SERVICECOUNTY GOVT-CORRECTIONALINSTITUTIONSCOLLECTION AGENCIES<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopersMarch 2007Slide 30
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