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Antifraud Tools
- Benford's Law Model template using the Bell Method View
Benford's Law Model template using the Bell MethodNo ReviewsBenford's Law Model template using the Bell Method in MS Excel (.XLSX). You can analyze naturally occurring numbers (e.g.
$450.00 - Data Quality Assessment (1-page) View
Data Quality Assessment (1-page)MODEL This 1-page cheat sheet serves as an introduction to the general analysis steps which incorporate critical data quality
$4.95 - Mousepad Incorporating the Fraud Landscape View
Mousepad Incorporating the Fraud LandscapeMOUSEPAD: Chart for incorporating the fraud landscape. SIZE: 9.5 x 7.6 inch mousepad - Smooth cloth surface, never fades, 0.2
$16.95 - Fraud Landscape Poster (2019) 32"x59" View
Fraud Landscape Poster (2019) 32"x59"POSTER: Fraud Doctor 2019 fraud landscape poster showing all 114 core fraud schemes. Includes (a) graphic of the relationship of
$69.95 - Investigative Challenges of Fraud in Microfinance Institutions View
Investigative Challenges of Fraud in Microfinance InstitutionsNo ReviewsResearch Paper ABSTRACT Globally, two billion people suffer from financial exclusion including 90% of the population in least
$4.95 - Implementation Challenges and Value of Systemic Root Cause Analysis within Fraud Cybersecurity and Financial Crime Management View
Implementation Challenges and Value of Systemic Root Cause Analysis within Fraud Cybersecurity and Financial Crime ManagementResearch Paper ABSTRACT Since the 1990s the United States Department of Justice has evaluated adequacy of compliance programs
$4.95