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. Open source database SQLite.
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......
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