DATA SLEUTH® Tools & downloads
PAYROLL FRAUD DETECTION MACRO
Payroll is a high risk area in businesses for fraud - especially because you can’t see the details from a bank statement. To help monitor payroll payments on an ongoing basis, or to review historical pay periods, use our simple Excel macro to help flag suspicious transactions.
Macro must be used in Microsoft Excel. It contains 4 tabs including: instructions, data input tab, scatter graph, and total pay per period line graph.
FRAUD DETECTION MADE SIMPLE EXCEL WORKSHEET
Use the Workman Forensics Fraud Detection Made Simple Excel worksheet to guide you through the ways in which your money receives and spends money to identify potential areas for theft.
Worksheet is recommended to be used in Microsoft Excel.
When you open the spreadsheet, make sure to click the “Enable editing” button at the top. The fields that need information entered are unlocked for you.
BREAK-EVEN BUSINESS MODEL COMPARISON
EXCEL WORKSHEET
Use the Workman Forensics Break-Even Business Model Comparison Excel Worksheet to evaluate different business model scenarios. This worksheet allows you calculate the minimum monthly or daily revenue needed to cover fixed and variable costs and compare the results of various scenarios side by side.
Worksheet is recommended to be used in Microsoft Excel for Mac users.
When you open the spreadsheet, make sure to click the “Enable editing” button at the top. The fields that need information entered are unlocked for you.