Forensic Auditing with Excel

The role of a forensic auditor may be to identify suspicious transactions which may be fraudulent. Excel can be a useful tool to review a smaller dataset.

This Excel Zoom article shows users how to perform 5 simple forensic tests, including:

  • Identify Duplicate Transactions
  • Identify Rounded Transactions
  • Find above average payments
  • Identify a gap in transactions
  • Compare highest to 2nd highest transaction

To see the article, go to: https://excelzoom.com/five-ways-performing-forensic-audit-using-ms-excel/

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