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 nameUsing Data Analysis to Detect and Deter FraudPricewaterhouseCoopers138. Entities with same phone numberMarch 2007Slide 44
Inventory140.Unique General Ledger Entries141.Shipping Address is on the Common Hotlist142.Receipt of Inventory Coded as Obsolete143.Inventory Adjustment Analysis144.Inventory Received in Excess of Invoiced145.Item Classification146.Inventory Cycle Count Program - Last Count Analysis147.Inventory Cycle Count Program - Location AnalysisUsing Data Analysis to Detect and Deter FraudPricewaterhouseCoopersMarch 2007Slide 45
Page 3: “There is a tendency to mistake d
Page 6 and 7: Who detects fraud?Source:Pricewater
Page 8: Data Analysis FrameworkIndustry & C
Page 11 and 12: Analytic TechniquesCompare supplier
Page 13 and 14: Analytic TechniquesGhost employeesD
Page 15 and 16: Analytic TechniquesBenford’s LawU
Page 17 and 18: Analytic TechniquesHow do you analy
Page 19 and 20: Analytic TechniquesTesting across c
Page 21 and 22: Data Quality ChallengesNo uniquekey
Page 23 and 24: Data Quality Challenges - Translite
Page 25 and 26: OutlineData Analysis FrameworkAnaly
Page 27 and 28: TechnologyA sampling of technologyC
Page 29 and 30: TRIA HighlightsTRIA applies machine
Page 31 and 32: TRIA HighlightDisbursements within
Page 33 and 34: Questions© 2007 PricewaterhouseCoo
Page 35 and 36: Accounts Payable1. Vendor Invoices
Page 37 and 38: Accounts Payable (Continued)31. Pay
Page 39 and 40: Accounts Payable (Continued)61. Ent
Page 41 and 42: Revenue91. Customer Ship Address Sa
Page 43: Revenue121.Customers with same tax

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