Test Compliance with Benford's Law



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).

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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
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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
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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
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OS: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Software Terms: Anti-phishing, Phishing Web Site, Online Banking, Paypal, Ebay, Online Bank