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, last 1 or 2 digits or second digit only. Unlimited file size (tab separated).
TEST COMPLIANCE WITH BENFORD'S LAW RELATED DOWNLOADS
Audit Commander 1.61
EZ-R Stats for Windows is an audit software tool for the auditor which can be used for fraud detection Some of the key tools include testing conformity with Benford's law in order to identify unusual data distributions, procedures for quantifying population ...
ZIPCodeWorld United States Desktop Application 2.0
ZIPCodeWorld US Desktop retrieves US geographical data using ZIP Code search. ZIPCodeWorld United States Desktop is a free standalone Windows application that allows instant detection of geographical data in United States by using ZIP Code search. Users can perform 90 queries per month using Free account. Please visit http://www ...
preCharge Secure Client 1.0
The preCharge Secure Client is a free chargeback and fraud prevention utility. The preCharge Secure Client directly links to the preCharge Secure API to provide you the most up to date and in-depth Chargeback Risk Score available today. Using the preCharge Secure Client, you and your business can receive access to over 100 comprehensive ...
United States 5-Digit ZIP Code Database, Standard Edition 2.00
United States 5-Digit ZIP Code Database, Standard Edition Basic geocoded United States 5-digit ZIP code data. This product contains all United States ZIP codes currently in use, their preferred and alternate city names recognized by the USPS, state abbreviation, and geographic latitude and longitude coordinates ...
United States 5-Digit ZIP Code Database, Premium Edition 2.00
United States 5-Digit ZIP Code Database, Premium Edition Complete geocoded United States 5-digit ZIP code data. This product contains all United States ZIP codes currently in use, their preferred and alternate city names recognized by the USPS, full county name, full state name and abbreviation. Geographic ...
United States ZIP Code Database, Standard Edition 2.00
United States 5-Digit ZIP Code Database, Standard Edition Basic geocoded United States 5-digit ZIP code data. This product contains all United States ZIP codes currently in use, their preferred and alternate city names recognized by the USPS, state abbreviation, and geographic latitude and longitude coordinates ...
United States ZIP Code Database, Premium Edition 2.00
United States 5-Digit ZIP Code Database, Premium Edition Complete geocoded United States 5-digit ZIP code data. This product contains all United States ZIP codes currently in use, their preferred and alternate city names recognized by the USPS, full county name, full state name and abbreviation. Geographic ...
United States ZIP Code Database - Lite Edition 2.00
United States 5-Digit ZIP Code Database, Lite Edition. Basic United States city, state ZIP code data containing every valid United States ZIP code. Data is delivered in ASCII text CSV flat file format. Easily imports into Microsoft Excel, Access, SQL ...
United States 5-Digit ZIP Code Database, Gold Edition 2.00
United States 5-Digit ZIP Code Database, Gold Edition Complete demographic geocoded United States 5-digit ZIP code data. All United States ZIP codes currently in use, their preferred and alternate city names recognized by the USPS, full county name, full state name and abbreviation. Metropolitan statistical ...
TeraCash 1.2
TeraCash Check cashing software including Biometric Identification support TeraCash is a unique and affordable check cashing application designed to assist you in keeping up with all aspects of your check cashing business. Utilizing state-of-the-art technologies, TeraCash delivers the quality and performance you should expect ...
