> 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 !!
Thanks for your reply.
Actually this is my scenario:
This is suppose to be an audit of the cash kept overnight(not banked
in) by our branch office. For eg:
Day 1: $1000 (this amount could be due to several invoices)
Day 2: $2000
Day 3: $1200
Day 4: $ 1100
Day 5: $900
We have data for the whole year. I was wondering does ACL & Benford LAw
applies in this situation.
Thanks.
Kenneth
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