• Mr Strategy
  • Mentorship
  • Transform
  • Posts
    • Articles & News
    • Fr. Paulino
    • Fr John Peter
  • Quizes & Surveys
    • Quizes
      • Test your knowledge with our covid19 quiz
      • Strategy awareness quiz
      • What is your Financial IQ?
      • Risk Management Test
    • Surveys
      • How great is your risk maturity?
    • Evaluations
      • Strategy Retreat Evaluation
      • Strategy Retreat Facilitation
      • End of Training Evaluations
      • Submit a Testimonial
  • About Mr Strategy
  • Support
    • Love Life
    • Gallery
    • Contact
    • Clients
    • Shop
    • Free Downloads
    • Book Mustapha
Menu
  • Mr Strategy
  • Mentorship
  • Transform
  • Posts
    • Articles & News
    • Fr. Paulino
    • Fr John Peter
  • Quizes & Surveys
    • Quizes
      • Test your knowledge with our covid19 quiz
      • Strategy awareness quiz
      • What is your Financial IQ?
      • Risk Management Test
    • Surveys
      • How great is your risk maturity?
    • Evaluations
      • Strategy Retreat Evaluation
      • Strategy Retreat Facilitation
      • End of Training Evaluations
      • Submit a Testimonial
  • About Mr Strategy
  • Support
    • Love Life
    • Gallery
    • Contact
    • Clients
    • Shop
    • Free Downloads
    • Book Mustapha
Search
Close
  • #WinningMindspark

    Fraud analytics using Benford’s Law

    August 12, 2025 / No Comments

    Investigations can be extremely stressful, especially if they involve the analysis of a large volume of data. You need the right analytics tools to examine the possible patterns of fraudulent occurrences if they exist in any large data set. The use of data analytics is a powerful fraud prevention, detection, and investigation tool, and an important part of an effective and holistic fraud risk management program. Benford Law comes in handy for fraud investigations. Despite its complexity to grasp at first, it provides an extra method for fraud examiners to test data for potentially fraudulent activity. Here’s more on what…

    Read More
    Gorret Tumusime

    You May Also Like

    Is your business operating with faulty parts?

    May 6, 2021

    Why do change initiatives fail and what to do about it?

    June 7, 2020

    Cyber Hygiene is Not an IT Issue but a Culture Issue

    October 10, 2025

Search

Most Recent Posts:

  • What Makes Modern Online Casinos So Popular January 30, 2026
  • A Culinary Journey: Exploring the World of Delicious Recipes December 26, 2025
  • Appreciation Note to IDRC’s ED, Prof. Moses Kamya December 4, 2025
  • Who I am, and why I am uncomfortable in strategy retreats December 2, 2025
  • Why culture fails long before strategy does November 26, 2025

Mustapha on #WinningMindset daily insights EP15

Blog Categories

Archives

Search


#WinningMindspark

Win your way through corporate business with these tools

BOARDTOOLS

How present quality board packs that are easy to read and analyze

MENTORSHIP

How many people have you impacted in your life to the level you are?

Ignite your curiosity, unleash your creativity, and embark on a transformative journey of endless possibilities.

Transform

Way of the Guerilla
Speak to Influence
Effective board Member

Resources

Books
Hot tips
Trainings
Free downloads

Subscribe Now

Don’t miss our future updates! Get Subscribed Today!

©2024. Mustapha B. Mugisa Mr. Strategy. All Rights Reserved

Forgot your password?

Lost your password? Please enter your email address. You will receive mail with link to set new password.

Back to login

  • About
  • Gallery
    • Gallery 01
    • Gallery 02
    • Gallery 03
  • Contacts