Description
95% anomalies caught—this toolkit proves it! “Fraud Risk Heatmap Formula” scores vendors, journals, and payroll for red flags using Benford, Z-score, and velocity tests.
Format:
• Video Masterclasses: Benford curves, duplicate detection, velocity spikes.
• Heatmap Sims: Flag 5 real frauds.
• Inspirational Audio Clips: Forensic accountants on “the $47K duplicate that triggered.”
Duration: • 9 Weeks – 5 sessions per week (40-55 minutes per session).
What You’ll Learn:
• Benford Curve: First-digit drift >10%.
• Duplicate Scan: $47K twin invoice.
• Velocity Spike: $10K/day → flag.
• 95% Catch: 19/20 frauds ID’d.
Target Audience: • Auditors hunting internal fraud.
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