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

5

Strongest signals

Medium severity

1

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=677.5). Largest deviations: digit 1: +19.5%, digit 9: +9.8%, digit 3: -8%.