2015

Introducing Afraus: an Unsupervised Fraud Detection Algorithm 2015/07/02

The last Report to the Nation published by ACFE, stated that on average, fraud accounts for nearly the 5% of companies revenues. on average, fraud accounts for nearly the 5% of companies revenues [![Tweet: on average, fraud accounts for nearly the 5% of companies revenues. http://ctt.ec/u5E6x+](http://clicktotweet.com/img/tweet-graphic-4.png)](http://ctt.ec/q3j4X) Projecting this number for the whole world GDP, it results that the “fraud-country” produces something like a GDP 3 times greater than the Canadian GDP.

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Catching Fraud with Benford's law (and another Shiny App) 2015/02/06

In the early ‘900 Frank Benford observed that ‘1’ was more frequent as first digit in his own logarithms manual. More than one hundred years later, we can use this curious finding to look for fraud on populations of data. just give a try to the shiny app What ‘Benford’s Law’ stands for? Around 1938 Frank Benford, a physicist at the General Electrics research laboratories, observed that logarithmic tables were more worn within first pages: was this casual or due to an actual prevalence of numbers near 1 as first digits?

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2014

Network Visualisation With R 2014/12/05

The main reason why After all,I am still an Internal Auditor. Therefore I often face one of the typical internal auditors problems: understand links between people and companies, in order to discover the existence of hidden communities that could expose the company to unknown risks. the solution: linker In order to address this problem I am developing Linker, a lean shiny app that take 1 to 1 links as an input and gives as output a network map:

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