Artikel mit dem Tag "fraud detection"

fraud detection · 01. Februar 2019
How Benford´s Law helps to detect fraud and how to apply the Benford Analysis on a dataset with the help of IDEA.
Datenanalyse · 24. Januar 2019
Der Artikel erklärt die Anwendung der Benford-Analyse zur Aufdeckung von Red Flags bei der Untersuchung von Finanzdaten mit IDEA.
fraud detection · 24. August 2018
For this purpose the data analysis software IDEA provides functions and also formulas. Formulas are a really helpful tool (like in Excel or other well known analysis tools) to better understand the dataset in front of you. The formulas focussing on date information are plenty in IDEA. One is more needed than the other. Therefore in this blogpost I will present the three most important date functions, that I use constantly in IDEA fraud reviews and audits.