Fraud Software - project management software

Jul 25th, 2016
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Fraud Software - project management software COMPARING BEST SOFTWARE FOR FRAUD EXAMINATIONS

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Fraud data interrogation tools:COMPARING BEST SOFTWAREFOR FRAUD EXAMINATIONSBy Rich Lanza, CFE, CPA, PMPFraud examiners now have a widechoice of data interrogation toolsthey can use themselves withoutbothering the IT department. Heresa comparison of the features of thefive most popular products.Jack the fraud examiner had a problem. He had to analyzethousands of figures in an accounts receivable case but hissmall firms IT department was snowed under. So heknew he needed to start the analysis himself but whatsoftware should he use? Which ones had the features heneeded? And was he going to be able to perform the functionswith his limited high-tech ability?In my travels, I am constantly talking to fraud examiners,audit professionals, and other finance professionals whowant to use more data analysis to detect fraud. However,they complain that the software is too difficult to learn.But fraud investigation software has become easy to use.Here well compare five leading products.Well explore: core data analysis functions; other product considerations; and ways to select a package.Core data analysis functionsThe matrix below summarizes the most common dataanalysis functions by software vendor. A check mark isplaced next to each function if its a standard feature ofthe tool or could easily be completed using the softwaresnative functions. For example, it may be possible to joinor compare an employee address file to a vendor

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