“When we did Benford's law once for each school… we had two or three schools… their data was nowhere close to Benford's law”
DM
Daniel McCarville
The Audit Podcast ·
“‘...the people who built the machine learning algorithms will use Benford's law as an input... does that vendor follow Benford's law?’”
Daniel McCarville · The Audit Podcast · Ep 297: Benford's Law w/ Daniel McCarville
Play from 5:17
5:17
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What was described
include a Benford's law compliance flag as an input feature in a machine-learning model for vendor fraud detection
Said nearby on the same subject
“We have done internally... expose traditional machine learning algorithms and models as tools to an LLM... you can have your Python script for a machine learning algorithm and then invoke that”
OS
Omar Santos
Security & GRC Decoded ·
“Let's do Benford's law once for each bank… the bank from United Arab Emirates… 25% of their transactions start in nine”
DM
Daniel McCarville
The Audit Podcast ·
“The Cyber Risk Management Checklist… covers all the key risk areas, including your payment processes, email fraud, and your data storage.”
SB
Sharon Blake
Risk on Air ·
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