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As an example of financial forensics, in State of Arizona v . Wayne James Nelson, Mr . Nelson was accused of trying to defraud the

As an example of financial forensics, in State of Arizona v. Wayne James Nelson, Mr. Nelson was accused of trying to defraud the state of nearly $2 million. Nelson, a manager in the office of the Arizona State Treasurer, argued that he wasn't trying to steal the money but had diverted actual vendor invoice amounts to a bogus vendor only to demonstrate the absence of safeguards in a new computer system. What proportion of the checks had a leading digit of 7,8, or 9?

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