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USING EXCEL TO FERRET OUT FRAUD.
- Source :
-
Strategic Finance . Apr2005, Vol. 86 Issue 10, p46-49. 4p. 1 Color Photograph, 5 Charts. - Publication Year :
- 2005
-
Abstract
- The article discusses using the computer software Excel to investigate fraud in corporate financial dealings. Most vendor databases can be easily downloaded into Excel, which carries some significant fraud-detecting functions. The red flags common to ficticious vendor schemes include vendors without a taxpayer identification number, vendors with post office box addresses only, and invoices created using an Excel-generated invoice template.
Details
- Language :
- English
- ISSN :
- 1524833X
- Volume :
- 86
- Issue :
- 10
- Database :
- Academic Search Index
- Journal :
- Strategic Finance
- Publication Type :
- Periodical
- Accession number :
- 16552978