From Signal to Story
We ran six detection methods across 1,000 DC payment records. This section helps you move from a statistical flag to a verifiable lead.
Total flags
15
Across six detection methods
High severity
6
Strongest signals
Medium severity
0
Worth checking
Open investigations
6
From DC Auditor & OIG
HIGHHighest-priority flag
Payment amounts deviate from Benford's Law
Leading digit distribution across 1,000 payments shows statistically significant deviation (χ²=704.7). Largest deviations: digit 1: +18.1%, digit 9: +9.7%, digit 8: +8.5%.