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Hide & Seek

Hide & Seek. Nathan Abbott, CISA , CFE , EA. NSAA IT Conference Raleigh, NC October 1, 2013. Hide & Seek. Fraud Triangle. Lake County, Tennessee. Lake County, Tennessee. Lake County Fraud. Comptroller Travel Benford Graph. Lake County Benford Graph. Lake County Benford Detail.

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Hide & Seek

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  1. Hide & Seek

    Nathan Abbott, CISA, CFE, EA NSAA IT Conference Raleigh, NC October 1, 2013
  2. Hide & Seek
  3. Fraud Triangle
  4. Lake County, Tennessee
  5. Lake County, Tennessee
  6. Lake County Fraud
  7. Comptroller TravelBenford Graph
  8. Lake County Benford Graph
  9. Lake CountyBenford Detail
  10. Lake CountyRatio Test
  11. Fayette County, Tennessee
  12. Fayette County Fraud
  13. Fayette County Food ServiceBenford Graph 450
  14. Fayette County Food ServiceBenford Detail
  15. Fayette County Food ServiceRatio Test
  16. UPDATE Salary paid as 1099 vendors Extra payments to attorneys Several misclassifications
  17. Adapting
  18. Questions
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