Case Studies
Case studies illustrate certain auditing techniques. I have provided the examples below to serve as an illustration (and possible template) for your particular audit situation. Each of the case studies includes a data file used for the analysis, as well as a narrative and screen images of the the specific techniques used. To follow along with these case studies, both the ScriptBasic system, as well as EZ-R Stats for Windows are needed. Both are available without cost. If you don’t have the ScriptBasic software, the Windows install can be downloaded here .
| Description | Type | Last Date Changed |
|---|---|---|
| Data Analysis | ||
| Identifying duplicate Payments | Extract | 10-22-2006 |
| “Curb-stoning” in surveys | Analysis | 11-04-2006 |
| General Ledger Entries made on Holidays | Extract | 10-22-2006 |
| Transaction Analysis | ||
| Auditing TelCo billing records | Extract/Analysis | 11-28-2006 |
| Automating the Fixed Asset Audit | Word Document | 06-10-2007 |
| Wake County School Transportation Fraud | Extract/Analysis | 11-03-2006 |
All of the above are available without cost and may be used for any purpose. Comments,