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Procurement Fraud

Presentation to the IIA on 11-11--2008

This page has links to the materials handed out at the joint meeting of the IIA and ISACA in Raleigh, NC on November 11, 2008. Altogether, the material is about 250 MB and was provided on an "AutoRun" CD. The purpose of this page is to make available all (or part) of that hand out material to those who were not able to attend the session. For educational, governmental or not-for-profit use, there is no cost for a software license.

I welcome all comments, questions and suggestions. I can be reached at 919-219-1622 on Fridays 8:00 a.m. to 5:00 p.m. EST and by e-mail at Mike.Blakley@ezrstats.com.

Presentation
Procurement Fraud
Description Approx Size Duration
Last Update
PowerPoint presentation
1.8 MB
02:00
11-2008
Detection of fraud patterns using digital analysis
.8 MB
02:00
05-2008
R System
Description Approx Size Type
Last Update
Overview
.8 MB
PDF
05-2008

Installation Software

.8 MB
Setup.exe
05-2008
Data Import and Export
.8 MB
PDF
05-2008
The R Language - a short reference card
.8 MB
PDF
05-2008
Installation and Administration
.8 MB
PDF
05-2008
Audit Commander System - Documents
Description Approx Size Type
Last Update
Main Menu
4.1MB
PDF
10-2008
Testing data in Excel format
110 K
PDF
10-2008
Testing data in Access databases
< 100K
PDF
10-2008
Testing data in Text Fileformat
< 100K
PDF
10-2008
Testing data in SQLite databases
< 100K
PDF
10-2008
Data extraction - Excel files
< 100K
PDF
10-2008
Data extraction - Access databases
< 100K
PDF
10-2008
Data extraction - SQLite databases
< 100K
PDF
10-2008
Data extraction - text files
< 100K
PDF
10-2008
Linear Regression
< 100K
PDF
10-2008
Stepwise Linear Regression
130 K
PDF
10-2008
Pattern detection with SQLite
< 100K
PDF
10-2008
Plotting data in Excel
< 100K
PDF
10-2008
Data extraction and computation- Excel files
< 100K
PDF
10-2008
Linear Regression - Data in Excel
< 100K
PDF
10-2008
Ageing Data in MS Access
< 100K
PDF
10-2008
Ageing Data in Excel worksheets
< 100K
PDF
10-2008
Audit test on data in MySQL
< 100K
PDF
10-2008
Linear Regression - Data in Access
< 100K
PDF
10-2008
System Log Reports
< 100K
PDF
10-2008
System Configuration
< 100K
PDF
10-2008
Extracting rows with holiday dates from Excel (US and Canada only)
< 100K
PDF
11-2008
Extracting rows with holiday dates from Access (US and Canada only)
< 100K
PDF
11-2008
Reports relating to Benford's Law
< 100K
PDF
11-2008
Audit Commander System - Tutorials
Description Approx Size Type
Last Update
Five Minute System Overview
5 minutes
Flash
Linear Regression
9 minutes
Flash

Excel special commands

13 minutes
Flash
Data extract and calculation
5 minutes
Flash