Is MS Excel useful for fraud detection and prevention?
Hi dear,
Please check it up:
https://pdfs.semanticscholar.org/ffd2/95f8c54b17bfc99d0cd8e0768181dc244d72.pdf
Good Luck.
Dear Mosayeb
You had attached a link of my acticle.
Please give your view.
With regards
Dr. T N VARMA
Your article focuses on using Excel for Benford's law analysis.
Another use for Excel is to download transaction data for analysis and detection of suspicious transactions.
I attach a couple of free downloadable papers from the US Institute of Internal Auditors describing how to do this.
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