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Forensic digit test · live

FraudAI.ai

The Math Doesn’t Lie.

Benford’s Law predicts a striking pattern: ~30% of amounts begin with 1, and fewer than 5% begin with 9.

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Benford’s Law · Forensic Accounting · Audit Trail

Tap a column to cook the books. Watch the pattern shift.

WP A-1The Name

Fraud, by AI.
AI vs Fraud.

From Latin fraus, “a cheating, deceit,” through Old French fraude; in English since the mid-14th century as criminal deception. Add two letters and the word books to both sides of the ledger.

FraudAI

Dr. Fraud, by AI

Jan 2024 · Hong Kong

A finance employee made 15 transfers totalling HK$200 million, about US$26 million, after a video conference in which every other participant was a deepfake built from public video and audio, according to Hong Kong police.

Cr. AI vs Fraud

1881 · 1938

Simon Newcomb noticed that the first pages of logarithm tables wore out fastest. Frank Benford tested 20,000 numbers from twenty sources and found the same law: low leading digits dominate. Forensic accountants still screen ledgers with it, the test running in the hero above.

  1. 130.1%
  2. 217.6%
  3. 312.5%
  4. 49.7%
  5. 57.9%
  6. 66.7%
  7. 75.8%
  8. 85.1%
  9. 94.6%

Sources: Newcomb, American Journal of Mathematics 4 (1881) 39–40 · Benford, “The Law of Anomalous Numbers,” Proceedings of the American Philosophical Society 78 (1938) 551–572 · conformity bands after Nigrini (2012).

WP B-1The Uses

Lead Schedule:
Who Books This Name.

Ref. Account What the name says to them Tick
101 Payments & Card Risk A score on every transaction before the authorization clears.
102 Identity & Onboarding Synthetic and stolen identities stopped at sign-up, not at charge-off.
103 Insurance Claims Staged and inflated claims pulled for review before payout.
104 Voice & Video Verification Proof that the face and the voice on the call belong to the person.
100 Total One name each of them can put on the front door. 4

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WP C-1The Asset

The Name. The Code.
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