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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.

License type : Freeware. • Released : November 27, 2006 • Downloads : 161 • Cost : $0.00

5 star download award

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.

License type : Freeware. • Released : November 27, 2006 • Downloads : 186 • Cost : $0.00

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.

License type : Freeware. • Released : February 1, 2007 • Downloads : 226 • Cost : $0.00

Commonly used audit software commands in script basic: data extraction, CMA sampling, file totals, population totals, unusual fluctuations

License type : Freeware. • Released : February 1, 2007 • Downloads : 252 • Cost : $0.00

* 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

License type : Freeware. • Released : February 1, 2007 • Downloads : 214 • Cost : $0.00

5 star download award

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

License type : Freeware. • Released : February 1, 2007 • Downloads : 122 • Cost : $0.00

5 star download award

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

License type : Freeware. • Released : February 1, 2007 • Downloads : 182 • Cost : $0.00

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