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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Payroll126. Compare employees with common hotlist that have same address127. Compare employees with project hotlist that have same name orsame address128. Employees with same address129. Employees with same address and different name130. Employees with same banking information131. Employees with same DOB132. Employees with same name133. Employees with same name and different address134. Employees with same phone number135. Employees with same tax id136. Entities with same address137. Entities with same name<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopers138. Entities with same phone numberMarch 2007Slide 44
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