It’s All in the Numbers - Benford’s Law. Ed Tobias, CISA, CIA May 12, 2010. Topics. Expectations Background Why it works Real-world examples How do I use it? Questions. Expectations. How many have heard of it? All over the professional journals J. of Accountancy – 2003, 2007
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Ed Tobias, CISA, CIA
May 12, 2010
See any suspicious areas?
Drilling down in the “51” txns