There are three task to this work.
1, Complete the Cardinal Wholesalers data filtering exercise. This is Task 1 (of 3) from my Ch. 6 supplemental notes (link above). The data for this assignment is above. You should watch a short video (very informative) before filtering the data. The video is “Making Crime Pay” and can be found at
2, Complete the Employee Matching exercise. This is Task 2 (of 3) from my Ch. 6 supplemental notes (link above). The data for this assignment is Employee Matching Data
3, Update 3/15: This file contains the data for the fraud buster assignment with the data already run Download data already runif case you are having an issue if the macro; you can just analyze the results (look at tabs on the bottom of the worksheet for the three different worksheets that should be discussed).
Complete the Benford’s Law exercise. This is Task 3 (of 3) from my Ch. 6 supplemental notes (link above). The data for this assignment is here: Data Extracted from Vendor Payments. The Excel spreadsheet you need to use is Fraud Buster.
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