How to detect false invoices, duplicate payments and fake payments

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Dear all,

Here is the most used technique for detecting the frauds, errors and irregularities in accounting data using the benford's law.

If you haven't heard it then let me explain about it, this technique analyze the accounting data and identify the figure which are intentionally entered or fraudulently entered in the ledgers e.g. fraudulent payments to a fake vendor, duplicate payments intentionally or unintentionally etc.

Now question is that what is the concept of this technique?

how it works?

how to apply it in accounting data using MS-Excel?

the step by step guide to apply the benford's law in MS-Excel?

the answers to all these questions and the rest could be found at my website it's free don't worry..

Benford's Law application guidance - Internal Audit Working Papers, Internal Audit Reports, Fraud Detection guidelines, Internal Audit Guidelines etc

There are many other internal audit working papers, internal audit reports, the audit procedure e.g. payroll audit procedures and reports, production efficiency and idle time working and reports, audit work programs etc.

Regards,

Manzoor ahmed
Internal Audit Working Papers, Internal Audit Reports, Fraud Detection guidelines, Internal Audit Guidelines etc - Internal audit working papers free download
 

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