Fraud Examination


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Test Compliance with Benford's Law  v.1.99

Fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. Six tests: Test first 1,2 or 3 digits, ...

EF CheckSum Manager  v.23.01

EF CheckSum Manager is a program designed for the integrity examination of files on the standard formats SFV, MD5, BLAKE3 and SHAx. They can verify existing checksums or create new checksum for your important data. The EF CheckSum Manager is easy to use ...





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TrustWatch Toolbar

Protect yourself from phishing, Internet fraud, and identity theft. With the TrustWatch Toolbar you'll know instantly if the Web site you are on has been verified by a trusted third party organization and is safe for the exchange of confidential or personal ...

ZIP Pointer  v.2.00

This helps you to check customer information, verify postal addresses, and reduce credit card fraud. Using the program is simple. Just enter a ZIP Code, and the program gives you the matching city, state, latitude, and longitude.

SATWhiz

SATWhiz is a subscription-based web solution (product) geared to provide online tuition for students planning to take up the SAT examination for securing college placement. It has a number of features such as six full SAT preparatory tests, vocabulary ...

CountryWhois

CountryWhois can be used to analyze server logs, check e-mail address headers, identify online credit card fraud, or in any other instance where you need to quickly and accurately determine the country of origin by IP address.

Paraben's Forensic Sorter

Designed for computer forensic examiners to help organize and speed up the examination of the contents of a hard drive, Forensic Sorter allows you to sort the contents of entire hard drives into categories such as video, audio, spreadsheets, etc. so you ...

MeasureProductivity

MeasureProductivity is a not a spy program, it will not tell how do other people work, it will not record your keystrokes; it is a self-examination program, which helps to measure and control your own productivity. There are some key concepts behind ...

NELiX TransaX FleXport

NELiX TransaX FleXport contains documentation and examples for integrating credit card and ACH acceptance within any application! The NELiX TransaX FleXport supports: Sale, Auth, Capture, Void, Refund, Recurring billing/payment plan, Fraud Protection, Customer ...

ANATOMY REVIEW

Each medical board sets its own rules and regulations and requires a passing score on an examination that demonstrates qualification for being granted a license. Results of the USMLE are then reported to these agencies for use in issuing the initial ...

RFP - Evaluation Form  v.3.00

Use this RFP Examination Form to jot down proposal evaluations and compare between the various bids and proposals in reply to the RFP. All you need is Microsoft Word, and you can easily enter your evaluations for each subcomponent and criteria based on ...

Picalo  v.4 40

Picalo is a data analysis application, with focus in fraud detection and data retrieved from corporate databases. It is also the foundation for an automated fraud detection system.
Picalo could actually be used for many different types of data analysis: ...

Auction Inquisitor  v.1.0.0.15

Auction Inquisitor - Scan an auction for signs of fraud before bidding. Never bid on an auction without first letting this program check it for common signs of fraud. Fraudulent auctions and dishonest sellers can usually be identified before a bid is ...

MICR Font Suite  v.4.05.1

Plus, to securely print amounts, a set of 14 exclusive SecureAmount fonts with elaborate anti-fraud techniques, such as networks of fine lines analogous to what is used on bank notes.

MICR E13B characters must have very precise dimensions, ...

Digita Company Secretarial  v.9.0

Digita Company Secretarial software is the first line of defence for your business with its powerful Sentinel system to combat company fraud. A complete library of Government Gateway forms, makes filing an efficient, hassle free task in your busy workflow ...

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