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Case Studies  
  Identifying Duplicate payments
  Identifying Journal Entries on Holidays and Weekends
  "Curb Stoning" during Surveys
  Auditing Telco records
  The Wake County Transportation Fraud
EZ-R XL Examples  
  Benford's law - Applied to report to Congress
  Data Classification - NJ Debarred Providers
  Audit Sampling - Cumulative Monetary Amount (Dollar Unit)
  Transaction Stratification (World Bank data)
  Testing for data relationships using linear regression
Frequently Asked Questions  
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White Papers and data  
  Auditor's Guide to the use of SQLite
  Auditor's Guide to use of Benford's Law
  Converting to Tab Separated Values (TSV) format
  Auditor's Guide to Duplicate Payments
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Web Page last updated on 07-24-2008
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