31/7/2019 Oracle Underground BI & Dataviz: Search results for Benford

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Advanced Analytics: Fraud detection Example using Benford's Law Follow us on Twitter

In this post we will talk about an R based example which performs Fraud detection using Benford's law on Oracle DV Follow
Desktop.This example also highlights Oracle DV's capability to consume multiple and distinct tabular results, visual charts
returned from a single invocation of R-Script. This example can be downloaded from Oracle BI Public store.
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What does this script do: This script takes financial data (or any other data that satisfies characteristics of Benford's law.
Benford Search
More about these characteristics are described below) which includes financial amounts along with 1 or 2 identifiers and
applies Benford law and returns suspicious transactions.
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It also returns some metrics and plots which depict the expected distribution of data according to Benford's law vis a vis
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actual observed distribution. These plots are displayed in DV Desktop using R Viz(base64Image) plugin which can be
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downloaded from Oracle BI Public Store.
Using Right-Click Add Statistics
with Oracle Analy...
Metrics contain information on the expected probability, actual probability, distribution frequency and difference details
along with data summation details. For more details on these metrics please go through the documentation of Unleash your Database power
within OAC using Evalu...
benford.analysis package. This example uses benford.analysis R package, which can be downloaded from CRAN
repository. ►
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Here is how your DV Desktop will look like after deploying this example:
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What is Benford's Law?
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Benford's law, also called the first-digit law, is an observation about the frequency distribution of leading digits in many
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if the digits were distributed uniformly, they would each occur about 11.1% of the time. Benford's law also makes In this blog we will
(different) predictions about the distribution of second digits, third digits, digit combinations, and so on.Benford's law discuss how to perform Sentiment
usually hold for data with following characteristics: Analysis on Oracle DV on textual
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Benford's law is applicable irrespective of the scale of data. More information and experiments on the applicability of requirements of Developers and
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31/7/2019 Oracle Underground BI & Dataviz: Search results for Benford
Benford's law can be used to analyze financial data and spot possible red flags. If the digit distribution doesn't look Daum Map Plugin
anything like the distribution predicted by Benford's law then it may mean that the data is manipulated. Financial data is now available on
Oracle BI Public
include Accounts receivable, Accounts payable, sales and expenses data. Store
How does the script work on Oracle DV Desktop Daum Map plug-in
Inputs: This script takes payment amount(in dollars) along with one or more idenitfiers/details. In this example we are for Oracle DV is
now available for download on
passing in the Vendor Number(Identifier1), Invoice Number (Identifier2) and the corporate payment amount as inputs to Oracle BI Public Store . Daum
the data. This script can also be used to perform Fraud detection for other statistical data like census and other surveys map provider has detailed maps
which have the characteristics we discussed above. exclusively fo...

Custom Model
Optional Inputs: num_of_digits: We can send in the number first digits which we would like to analyze Scripts for Oracle
TopPercent : Top N percentage of the Suspicious entries you would like to be returned. Analytics
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Output: This R-Script returns 3 sets of results/information. They are: will discuss how to
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1) Columns Identifier1,Identifier2,Suspicious Amounts return the top N % Suspicious transactions . models in OAC. We will walk-
2) image* columns return the R plots in base 64 encoded image format. R Viz(base64image) custom Viz plugin parses through the process of developing
these base64 encoded image strings and displays the image on DV Desktop canvas. python scripts compa...
3) Columns from Digits to Metrics: return metrics like distribution frequency etc for each first digit(s).
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Please note that this R-Script returns all the these 3 sets of results/information in a single dataframe. And Oracle DV Mining on OracleDV
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<DV_INSTALL_DIRECTORY>
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2) If not installed benford.analysis already, please install it using following instructions
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$ install.packages("benford.analysis")
Pre-requisites :
3) Download Fraud_DetectionBenford_V1.zip from OracleBI Public Store and unzip it. Internet connection
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5) Download R Viz(Base64Image) custom visualization plugin from Oracle BI Public Store. Instructions to deploy this Address data ...
Custom Viz plugin are described in the Public store.
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