Re:The Double-Entry Counting Method (2016)
by specialist on Tuesday July 28, 2020 @10:27AM
(#23976130)
Throwaway idea: Has anyone trained some auditing AI by feeding known fraud data sets into the machine?
You don't need AI, just a well understood axiom: https://analyticsindiamag.com/the-power-of-benfords-law-in-d...
People have been pretty smart throughout history, not just the last few decades. AI has to be one of the most overhyped solutions in the 20th century.
EDIT: Spreadsheet software helps a lot, but that's about the same as being given a hex editor. Necessary, but oh so tedious.