A fraud-examiner toolkit over a transaction population: (a) a cited Benford first-digit screen on transaction amounts (observed vs P(d)=log10(1+1/d), chi-square vs the df=8 critical value 15.51, and MAD with Nigrini's 2012 bands); (b) pattern detection (round-number frequency, just-below-threshold clustering for structuring under the $10k BSA reporting rule, and duplicate amounts); (c) asset tracing through an entity chain (net position per entity, sinks vs sources, multi-hop flows); and (d) two-ledger reconciliation to the cent.
A fraud-examiner toolkit over a transaction population: (a) a cited Benford first-digit screen on transaction amounts (observed vs P(d)=log10(1+1/d), chi-square vs the df=8 critical value 15.51, and MAD with Nigrini's 2012 bands); (b) pattern detection (round-number frequency, just-below-threshold clustering for structuring under the $10k BSA reporting rule, and duplicate amounts); (c) asset tracing through an entity chain (net position per entity, sinks vs sources, multi-hop flows); and (d) two-ledger reconciliation to the cent. Tracing, reconciliation and pattern counts are integer/exact (EXACT verdict); Benford is a statistic (numericTrust with a chi-square cross-check). HONEST: an anomaly is a flag for investigation, not proof; Benford is meaningless on assigned/bounded numbers and small samples; tracing sees only entered transfers. This complements the standalone Benford plugin - here Benford is one focused tool among several. Batch CSV in, per-tool table + chart out, CSV export. Deterministic, in-browser, no API/key/network/AI.
Tables, thresholds and deadlines in Legal & IP change every year. Leave your email and we will tell you when the ones behind tools like this one move, at most once a month.
We email you once to confirm. After that, unsubscribe from any issue in one click. Your address goes to VaultSync only (privacy).
Open it inside GDBS to save runs to Sandbox, attach results to a Worklog case, or share through a Gate client portal - all in the browser, nothing uploaded to anyone’s cloud.