Using Excel to Ferret Out Fraud - This true case of fraud at a company operating grocery supermarkets shows how you can ferret out suspicious vendors by using an Excel function called Autofilter. Once the fraud was suspected, experts very quickly narrowed the suspects down using this function and zeroed in on the culprit.
Buckhoff, Thomas A., (2005)
Buckhoff, Thomas A., (2004)
ARTICLES - Fraud - TO CATCH A THIEF - Since employee fraud is big business, some accountants are finding it useful to be able to spot workers who hide behind a veil of lies to commit fraud. In this article, the authors describe how to conduct interviews designed to ferret out dishonest employees
Hansen, James D., (2000)
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