Test Compliance with Benford's Law 1.3 Software ID: 32799



Dialup(56k)  -   03 m 26 s
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DSL(512k)  -   23 s
Cable(1024k)  -   12 s
T1(1484k)  -   08 s
Test Compliance with Benford's Law 1.3 Description

Fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. Six tests: Test first 1,2 or 3 digits, last 1 or 2 digits or second digit only. Unlimited file size (tab separated).

Size: 31.7 MB | License: Freeware | Category: Finance Software
EZ-R Stats for Windows EZ-R Stats for Windows is an effective, economical solution providing the Researcher, Analyst or IS Auditor a variety of analyses such as Benford, outlier, statistics, and other tools for both audit, analysis and fraud EZ-R Stats for Windows is an audit software tool for the auditor which can be used for fraud detection Some of the key tools include testing conformity with Benford's law in order to identify unusual data distributions, procedures for quantifying...

OS: Windows 98, Windows 2000, Windows XP
Software Terms: Benford, Outlier, Univariate Statistics, Sqlite, Mysql, Gaps, Internal Audit, Sarbanes-oxley
Size: 627.0 KB | License: Freeware | Category: Finance Software
FraudLabs Credit Card Fraud Detection (Desktop App FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows instant detection of fraudulent online credit card order transactions using Windows GUI. Users can perform 90 queries per month using Free account. Please visit site for more information.

OS: Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Software Terms: Credit Card Fraud, Detect Fraud, Prevent Fraud, Order Checking
Size: 6.9 MB | License: Freeware | Category: Finance Software
Scam Escrow Detector Scam Escrow Detector is an anti-scammer tool which detects scam escrow websites in 2 separate ways: a live updated database which contains over 400 scam escrows and a verification procedure if the escrow is not contained in our databases which offers you personalized advice and fraud matching percentages. Also: report fraud in real time to update our databases and free online support. If you use this software correctly, we guarantee that you...

OS: Windows 95, Windows 98, Windows Me, Windows XP
Software Terms: Ebay, Fraud, Detector, Detection, Auction, Scam, Scammer, Anti-scammer, Buyer, Seller
Size: 1.1 MB | License: Freeware | Category: Finance Software
preCharge Secure Client The preCharge Secure API is a free windows client for your desk, providing direct access to the precharge.com secure api and giving you the most secure, up to date and in-depth anti-fraud scoring process on the internet today. Checks include geo targeting ip addresses, phone numbers, zip codes and more. Email validation, free email checks, velocity checks and more. It truly is an depth system and now the client is available for free.

OS: Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Software Terms: Fraud, Chargeback, Charge Back, Visa, Mastercard, Amex, American Express, Disover, Novus, Internet
Size: 2.9 MB | License: Freeware | Category: Finance Software
Reasonable Anti-phishing Protect your financial account from fraud email and web site: Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card info. Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card information and online account like PayPal, eBay, Citibank and HSBC....

OS: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Software Terms: Anti-phishing, Phishing Web Site, Online Banking, Paypal, Ebay, Online Bank
Size: 3.0 MB | License: Shareware | Price: US$39.95 | Category: Finance Software
Security Booster Tune up your PC’s security with a few clicks. Security Booster helps to auto-protect your PC against potential harmful attacks from malicious scripts, Trojans and hijacking. Prevent sensitive data like passwords from being exposed to hackers. Secure your sensitive files against unauthorized intrusion with military grade encryption. Get peace of mind while online! Easy for PC novices and power users alike, no PC security knowledge required.

OS: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Software Terms: Security Booster, Online Security, Secure Transactions, Online Fraud, Spyware, Internet Security, Internet Crime, Online Crime, Identity Theft, Hackers
Size: 3.0 MB | License: Shareware | Price: US$29.95 | Category: Finance Software
XoftSpySE We will protect you from unwanted Spyware, Adware, Malware, Spybot, Keyloggers, Unwanted Toolbars, Browser Hijacking, Spyware Pop-ups and more! Protect your Privacy and Identity! Spyware can install on your computer without your knowledge. Difficult to find and hard to remove, spyware can be used to steal your confidential information resulting in identity theft and credit card fraud....

OS: Windows XP, Windows Vista, Windows Me, Windows 98, Windows 2000
Software Terms: Xoftspy, Spyware Protection, Spyware Removal, Anti Spyware
Size: 1000.0 KB | License: Freeware | Category: Finance Software
My Little Mole(TM) "My Little Mole protects you from Spoof websites and known fraudulent sites. An alert pops-up to warn you if you are on a known fraudulent website. No more worries about typing your PayPal, Ebay, or Banking password into a look-alike site." "Easy to use, no web blocking, no surfing interference, simple information to warn about dangerous websites. Compatible with any ISP. My Little Mole protects you from Spoof websites and known fraudulent sites. An alert pops-up to warn you if you...

OS: Mac OS X, Mac OS X Server, Linux, Windows NT, Windows 2000, Windows XP
Software Terms: Spam, Fraud, Scam, Protection, Anti-virus, Trojan, Security, Credit Card Fraud
Size: 4.2 MB | License: Shareware | Price: US$129.95 | Category: Finance Software
Tools for Excel Tables Essential tools for data analysis and tables management for novice and advanced Excel's users. Essential tools for data analysis and tables management for novice and advanced Excel's users. A set of tools that will strengthen your Microsoft Excel to manage data bases and huge tables in your spreadsheets. Tools for Excel Tables is an addin...

OS: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Software Terms: Tools For Excel Tables, Excel Tables, Excel Spreadsheets, Data Bases, Data Excel Tables, Excel Pivot Table, Jabsoft, Model Advisor
Size: 4.4 MB | License: Freeware | Category: Finance Software
EZ-R Stats for Excel Excel addin providing the Researcher, Analyst or IS Auditor a variety of analyses such as testing conformity with Benford's Law , outliers, statistics, and tools for both audit, analysis and fraud Excel addin to provide statistical analysis. The routine facilitates and supports data analysis by providing numerous tools and charts, leveraging the facilities within MS-Excel.EZ-R Excel has been tested with Excel 2003 and Windows XP. This...

OS: Windows 95, Windows 98, Windows NT, Windows 2000, Windows XP
Software Terms: Benford, Outlier, Univariate Statistics, Kolmogorv-smirnov, Analytical Review, Gaps, Duplicates, Internal Audit, Sarbanes-oxley