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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Accounts Payable (Continued)61. Entities with same tax id62. First Digit of Check Amount63. First Digit of Invoice Amount64. Min/Max Check Amounts and Dates65. Payment Frequencies in Alphabetical Order66. Payment Frequencies in Descending $ Order67. Vendors with same address68. Vendors with same address and different name69. Vendors with same name70. Vendors with same name and different address71. Vendors with same phone number72. Vendors with same tax id73. Voided Checks<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopers74. Whole Dollar Amount ChecksMarch 2007Slide 39
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