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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 87 / 275

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© D.L. Crumbley

Benford’s Law Uses

Investments sales/purchases

Check register.

Sales history/Price history.

401 contributions.

Inventory unit costs.

Expenses accounts.

Wire transfer information.

Life insurance policy values.

Bad debt expenses.

Asset/liability accounts.

Source: Richard Lanza, “Digital Analysis- Real World Example,” IT Audit, July 1, 1999,pp. 1-9.

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