m.h.wong
interesting question. here's a thought, lets assume you can obtain the
originial invoice number that caused the incoming cash payment. run your benford
on the entire cash collection population, for the items that fall out of the
normal sequence, compare the cash payment to the amount owed on the original
invoice. perhaps the perpetrator obtained the cash and resubmitted a lesser
amount. if this was the case, however, i image the customer would complain.
good luck !!
____________________Reply Separator____________________
Subject: [AuditPrograms-L] Cash Collections and Benford LAw
Author: "M. H. Wong" <[EMAIL PROTECTED]>
Date: 08/15/2001 5:05 PM
Hi everybody,
Would be glad if anyone could share their experiences in applying
Benford Law on the Cash collections?
Thanks
Kenneth
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