This software aids analysts and researchers in detecting fraudulent activities by comparing the expected distribution of a population of values to Benford's Law. It checks if the distribution of transaction amounts or other values comply with the law.
If you're an analyst or researcher looking for a reliable fraud detection tool, you might want to check out this software. It enables you to determine whether the distribution of transaction amounts or any other population of values comply with Benfords Law.
What's even better is that there are six tests to choose from to help you get more accurate results. You can test the first 1, 2 or 3 digits, last 1 or 2 digits, or second digit only.
With unlimited file size (tab separated), it is easy to upload your data and start analyzing. So, if you want to detect any fraudulent behavior in your data, this software has got you covered.
What's even better is that there are six tests to choose from to help you get more accurate results. You can test the first 1, 2 or 3 digits, last 1 or 2 digits, or second digit only.
With unlimited file size (tab separated), it is easy to upload your data and start analyzing. So, if you want to detect any fraudulent behavior in your data, this software has got you covered.
What's New
Version 1.99: Detect duplicate payments
Version 1.97: Detect duplicate payments
Version 1.90: Replaced with version upgrade and Internet ability
Version 1.5: Replaced with version upgrade and Internet ability
Version 1.3: updated graphics