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.
Cash recovery tool - detection of duplicate payments and other transactions. Identify any type of duplicate item such as invoice payments, employee expense reports, duplicate inventory items, fixed assets, etc.
Public domain software to cross validate phone number area codes, zip codes and state codes. Useful in verifying or cleaning up such codes in data files. This is a command line program for data cleanup.
Commonly used audit software commands in script basic: data extraction, CMA sampling, file totals, population totals, unusual fluctuations
* audit identification of duplicates, gaps, audit for outliers, population summaries, data classification and stratification, univariate statistics, audit sample size computations, percentiles/quartiles, Federal holiday dates, histograms and othe
Free IP address to country, monitor for SEO, includes C++ source code, track and filter by country. Can read a list of IP addresses from a file, one per line. Further details are available at http://www.ezrstats.com/Weblog.htm