Excel provides powerful tools to detect irregularities, such as duplicate entries, outliers, and unusual patterns. This guide offers practical, actionable approaches to detect anomalies in financial datasets, …

Learn how to use Excel AI tools like Copilot and add-ins to detect fraud and errors in financial data. Step-by-step guide.

9. Looking for Fraud – This section coves 28 common things to look for when examining for fraud, and suggests various Excel tools that might help the fraud examiner conduct these

Aug 17, 2025 · In this project, I used Excel to build an interactive dashboard that highlights key fraud indicators, tracks transaction patterns and provides clear insights for decision making.

Learn some of the essential techniques to identify potentially fraudulent transactions in financial datasets using Microsoft Excel's built-in functions and formulas.

Let’s take a look at how the functionality in Excel can be used in a financial fraud investigation. We can accomplish a quite LOT with some of the functions, formulas and techniques that we’ll see later in …

May 1, 2008 · Forensic auditors can use Excel to quickly wade through hundreds of thousands of records to find suspicious transactions. In this segment, we will take a look at some of those methods.

This course will demonstrate how to use a variety of Excel tools along with step-by-step instructions that you can put to immediate use to help your firm spot fraud red flags.

Use the Workman Forensics Fraud Detection Made Simple Excel worksheet to guide you through the ways in which your money receives and spends money to identify potential areas for theft.

Mar 3, 2015 · Excel formulas & features to help you with fraud analysis. Download this podcast transcript [PDF] How do you detect fraud? I never had to detect fraud. So when Peter sent that …