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benfords-law

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Automated Forensic Accounting & Financial Fraud Detection Engine native in Excel. Built-in Benford's Law, duplicate payment scanning, Z-score analysis, and threshold evasion detection. 100% offline, privacy-first audit tool for internal auditors and CFOs.

  • Updated Sep 10, 2026

The Wirecard scandal is considered one of the largest financial scandals of the decade, which caused losses of several billion euros. This analysis examines the digit structure of Wirecard's financial figures in the period from 2005 to 2019 by analyzing the conformity with the expected frequency distributions according to Benford's law. The resu…

  • Updated Feb 22, 2021
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