This page provides links about analyzing large files of business data.  This includes links related to audit management, business intelligence, customer surveys, data analysis, data comparison, data extraction, data mining, data pattern recognition, data quality, data scrubbing, data warehousing, document management, exploratory data analysis, and statistical artifical intelligence.  This whole area is rapidly evolving and many of these topics are inter-connected.

• Data Analysis and Decision Support
• Benford's Law
• Document Management Technology and Optical Imaging

• Auditing
• Electronic Evidence and Records Retention
• Engagement Management Software for Auditing
• Sampling in Financial Audits
• Sampling in Medicare and health insurance claims
• Sampling in Sales and Use Tax Audits
• Sampling Theory
• Statistical Consulting
• Statistical Education and Software
• Statistical Evidence in Litigation
• Will Yancey's Home Page

Data Analysis and Decision Support

• A3 Solutions
• ACBA Audit Tools ...Excel add-in by Allen Computing and Business Analysis
• ACL
• ACL and IDEA Information Resources ...generalized audit software (GAS) teaching resources by Terri Herron, University of Montana
• Activedata for Excel ...from InformationActive Inc.
• A/PEX Analytic
• Arbutus Software, Inc.
• ASAP Utilties ...add-ins for Excel
• Ascential Software ...acquired by IBM
• Audimation Services, Inc.
• Austin Provider Solutions
• Bearing Point ...formerly KPMG Consulting
• Benford's Law ...Mark J. Nigrini
• BMC Software, Inc.
• Brio Technology
• Business Intelligence Alliance
• Business Objects ...acquired by SAP
• CA Panaudit Plus
• CALUMO
• Caseware IDEA
• CashFlow Guardian
• Cognos Inc.
• ComplyXL ...Lyquidity Solutions LLC
• DataDelta
• Data Drillers
• Data Flux ...a SAS Company
• Data Integration Weekly
• Data Miners
• Data Mining News
• Data Quality
• Data Shaping Solutions, LLC
• Data Warehousing Information Center
• Data Warehousing Institute (TDWI)
• DataWatch
• Monarch Software
• DM Review
• DTPros, Inc.
• DTREG
• eDataQuality ...Firstlogic
• Ekaros Publishing
• Elder Research, Inc. (ERI)
• Excel-VBA ...Pierre Leclerc
• EZ-R Stats
• FierceCIO
• FirstLogic
• FQS GhostMiner
• Global DM
• Health and Medicare claims consultants ...Will Yancey's links
• Host Analytics
• i2 ...supply chain management
• i2 ...part of ChoicePoint Government Services
• IBM
• ImagingIQ
• InformationActive Inc.
• ActiveData for Excel
• ActiveData for Office
• Informix Software
• Institute for Operations Research and the Management Sciences (INFORMS)
• Institute for Professional Education
• Integra Solutions
• Intelligent Enterprise
• Intercon Systems, Inc.
• DataSet V
• International Association for Information and Data Quality (IAIDQ)
• ioxphere
• A/PEX software
• John Galt Solutions, Inc.
• KDnuggets Directory
• Kirix Corporation
• Kismet Analytic Corporation
• KnowledgeSeeker ...Angoss Software
• LIT Group, Inc.
• Lumenaut
• MathSoft, Inc.
• Method Focus, Inc.
• MetricStream
• MicroStrategy
• Navesink Consulting Group
• Data Quality College
• Data Laboratories, LLC
• Naviga Business Intelligence
• NCR
• Netezza
• Netmap Analytics
• Oracle
• Paladyne
• Peak Analytics
• Quadstone
• Resampling Stats, Inc.
• XLMiner
• Revenue Science, Inc.
• Salford Systems
• CART product
• CART Data Mining Conference
  
• Sampson Data Pattern Index
• SAS ...a SAS Company
• SAS Enterprise Miner
• SAS Enterprise Miner by Randall Matignon
• Sid Adelman & Associates
• Six Sigma ...iSixSigma
• Six Sigma Online ...Aveta Business Solutions
• SPSS Inc.
• SPSS Clementine
• Syncsort
• DMExpress
• The Data Mine
• The Data Warehousing Institute (TDWI)
• Total Data Quality Management Research Program ...Massachusetts Institute of Technology
• Tunnell Consulting
• Two Crows Corporation
• Introduction to Data Mining and Knowledge Discovery
• Using Microsoft Access for Data Analysis and Interrogation ... Mark J. Nigrini
• XMLtoXLS ...conversion utility for MS Excel
• ViPS, Inc. ...healthcare claims information analysis
• WizSoft
• WM-data

Benford's Law

• Benford's Law ...Mark Nigrini
• Benford's Law ...MathPages
• Benford's Law ...Mathworld.Wolfram
• Benford's Law and Zipf's Law ...Alexander Bogomolny

Document Management Technology and Optical Imaging

• 170 Systems, Inc.
• Aconex
• AEL Data
• Amadeus
• AnyDoc Software, Inc. ...formerly Microsystems Technology, Inc.
• AQUBANC, LLC
• Aquracy Corporation
• ArkWorks ...from Red Gear Technologies
• BancTec Plexus
• Captiva Software Corporation
• Caseware International
• Cincom iD Solutions
• Cohasset Associates
• Computhink
• Concur Technologies, Inc.
• Datacap Inc.
• Data Connect Corporation
• Digital Business Solutions, Inc.
• DocuLex
• Document Management Avenue
• Document Management Industries Association
• Document Management Magazine
• Document Technologies, Inc.
• Documentum ...a division of EMC
• eFileCabinet
• EnteCAD ...convert engineering drawings to electronic CAD files
• Feith Systems and Software, Inc.
• FileNet
• Gauss Interprise, Inc.  ...acquired by Open Text
• General Code Publishers Corp.
• Google Directory - document imaging
• iKE Office
• IMAGE-X
• ImageMax, Inc.
• ImageSource, Inc.
• Imaging Science and Services, Inc. (ISSI)
• Innovative Information Solutions
• Intacct Corp.
• Integrated Document Technologies, Inc.
• KeyMark
• Kofax Image Products
• Lason, Inc.
• LEGATO Systems, Inc. ...acquired OTG Software
• LIT Group, Inc.
• MHC Companies
• mindwrap
• Mitek Systems, Inc.
• Molefield Data Consultancy
• Optika, Inc.
• Puget Sound Advantage Consulting Services, Inc.
• ReadSoft, Inc.
• RT Lawrence Corporation
• ScanAudit
• Scan-Optics, Inc.
• ScanSoft
• SER Macrosoft
• Skyline Tools Imaging
• Smeadlink
• Solution Data Systems
• TASC, Inc....acquired Adesso Software
• Top Image Systems, Ltd.
• Xerox Connect
• Xplor International
• United Systems and Software, Inc.
• Worktiviti
• Yahoo! Directory - document storage links