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Audit Starter Pack with Reports and Exceptions

This directory contains 10 workflows.

IconDuplicate Transactions 

<p><strong>Duplicate Transactions</strong></p><p>This analytic test is used to identify any potentially duplicated transactions. Duplicate transactions […]

IconEven Dollars 

<p><strong>Even Dollar Transactions</strong></p><p>This analytic test is used to identify even dollar transactions, which can be indicative of suspicious or […]

IconFuzzy Name Matching 

<p><strong>Fuzzy Name Matches</strong></p><p>This analytic test is used to identify names within files that sound like other names.</p><p>This analytic is […]

IconHigh Standard Deviation 

<p><strong>High Standard Deviation</strong></p><p>This analytic test is used to analyze the distribution of any numeric field within the population of […]

IconIncorrect Totals 

<p><strong>Incorrect Totals</strong></p><p>This analytic test is used to identify transactions that contain incorrect total amounts. This analytic can be […]

IconMatched Data 

<p><strong>Matched Data</strong></p><p>This analytic is used to identify records matching between two source files. This analytic can be used to detect […]

IconSplit Transactions 

<p><strong>Split Transactions</strong></p><p>This analytic test is used to identify activities that potentially could represent split transactions. This […]

IconSuspicious Date Range 

<p><strong>Suspicious Date Range</strong></p><p>This analytic test is used to identify activities that appear suspicious based upon the chronological timing […]

IconTransaction Aging 

<p><strong>Transaction Aging</strong></p><p>This analytic test is used to create a transaction aging report. This analytic can be applied to a wide variety […]

IconTransaction Volume Summary 

<p><strong>Transaction Volume Summary</strong></p><p>This analytic test is used to create a transaction volume summary. This analytic can be applied to a […]