Audit & Risk

Fraud Detection Excel Tool

β˜…β˜…β˜…β˜…β˜… 5.0 Β· Verified Etsy reviews
$28
One-time purchase
Lifetime access Β· No subscription
Download. Open. Done.

Detect anomalies and potential fraud in any numerical dataset using Benford's Law, one of the most trusted methods in auditing and forensic accounting.

Buy on Etsy Β· $28 β†’
Secure checkout via Etsy Β· Instant download after purchase
Windows only (VBA macros)
Excel 2016+ supported
Instant download
Lifetime free updates

Fraud Detection Excel Tool.

Detect anomalies and potential fraud in any numerical dataset using Benford's Law, one of the most trusted methods in auditing and forensic accounting. This automated Excel tool analyzes your data instantly and generates a professional PDF report in one click. No coding, no manual calculations, no setup required.

Everything included.

Built for professionals who want a tool that works without setup or learning.

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Automated Benford's Law analysis on any numerical dataset
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Clear visualizations with histograms, curves and actual vs expected gaps
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One-click PDF export for audit-ready professional reports
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Compatible with accounting, finance, transactions and any numerical data
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Available in English and French in separate files
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1 Excel file in English with macro-enabled version

What you get.

What's inside
  • Excel workbook (instant download)
  • User guide (PDF, step-by-step)
  • Pre-filled sample data ready to edit
  • Lifetime access, no subscription
Specs
FormatExcel (.xlsm)
CompatibilityWindows only
VersionExcel 2016+ / Microsoft 365
DeliveryInstant download
MacrosRequired (VBA, Mac not supported)

FAQ

Designed for Excel for Windows desktop. Mac Excel is not officially supported because the VBA macros that power the automation may not run reliably. Excel Online and mobile are not supported either.
Yes. The first time you open the file, click Enable Content. The macros are pre-built; you only press buttons.
Instant download right after purchase. You also receive an email with the download link.
Yes. The workbook is unlocked. Change colors, edit labels, add columns, adapt it to your needs.

Ready to ship?

Download. Open. Done.