April 13, 2024, 4:02 p.m. | /u/CaptainVJ

Data Science www.reddit.com

I am an auditor for a state agency, we audit payments the state makes every day to find improper voucher.

We get about 30,000 vouchers a day so obviously we can’t audit all of them. So we set up certain risks associated with vouchers to try and better find improper payments. And sometime we have filters for payments that meet certain criteria that must get audited.

However, our risk based design doesn’t really work, it’s just a chance of whether …

agency audit datascience every payments risks set state them

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