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by parallel_item 3135 days ago
I applied it to a sizable chunk of company expense data when auditing accounts payable. It highlighted some managers who made consistent purchases from the same vendor, not the multi-million dollar fraud I was hoping to find.
1 comments

    not the multi-million dollar fraud I was hoping to find.
Why were you hoping to find this?
Like Midas, it is the dream of all green auditors until they find it and realize the downsides.