Identify any suspicious journal entry (JE) descriptions that may indicate unauthorized or invalid entries.
Stratify a particular general ledger account to look for journal entries that are outside of the normal range of values posted to the account
Select journal entries that deviate more than two standard deviations from the average posted amount to the account
Profile expenses by identifying average expense transaction sizes by departments
Identify average amount of group meals per attendee; report cases where the average amount per attendee is greater than a specified threshold