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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 95 / 275

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© D.L. Crumbley

Some Data Mining Application

1. Human resources – Employees earning salaries inconsistent with their title; employees not availing themselves of benefit programs (perhaps to maintain as much anonymity as possible); employees whose household address matches an address from the vendor file; employees appearing more than once on umbrella security files.

2. Financial applications – Structured transactions (clients who make cash/travelers check/money order contributions to annuities, single premium life insurance, IRAs, mutual funds, etc.) in aggregate amounts that exceed the U.S. $10,000 reporting threshold; clients making contributions to investment vehicles that are disproportionate to their income.

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