Initial commit - forensic accounting installer program

Author: SENDYOWA

Installer/Forensic_Accounting_Setup.exe

@@ -0,0 +1,34 @@
+#define MyAppName "Forensic Accounting_Fraud_Detector"
+#define MyAppVersion "2.0"
+#define MyAppPublisher "Sendyowa Vincent Andrew"
+#define MyAppExName "Forensic Accounting_Fraud_Detector_v2.0.exe"
+
+[Setup]
+AppId={{6f04c49a-83f1-4985-a608-386d36255af5}
+AppName={#MyAppName}
+AppVersion={#MyAppVersion}
+AppPublisher={#MyAppPublisher}
+DefaultDirName={autopf}\{#MyAppName}
+UninstallDisplayIcon={app}\{#MyAppExName}
+DisableProgramGroupPage=yes
+PrivilegesRequired=lowest
+OutputDir=C:\Users\SEND DFIS\Desktop\Installer
+OutputBaseFilename=Forensic_Accounting_Setup
+SetupIconFile=C:\Users\SEND DFIS\acc1.ico
+SolidCompression=yes
+WizardStyle=modern
+
+[Files]
+Source: "C:\Users\SEND DFIS\Desktop\Forensic Accounting_Fraud_Detector\Forensic Accounting_Fraud_Detector_v2.0.exe"; DestDir: "{app}"; Flags: ignoreversion
+Source: "C:\Users\SEND DFIS\Desktop\guide\sample_data1.csv"; DestDir: "{app}"; Flags: ignoreversion
+Source: "C:\Users\SEND DFIS\Desktop\guide\sample_data2.csv"; DestDir: "{app}"; Flags: ignoreversion
+
+[Tasks]
+Name: "desktopicon"; Description: "Create a desktop shortcut"; GroupDescription: "Additional shortcuts"
+
+[Icons]
+Name: "{autoprograms}\{#MyAppName}"; Filename: "{app}\{#MyAppExName}"
+Name: "{autodesktop}\{#MyAppName}"; Filename: "{app}\{#MyAppExName}"; Tasks: desktopicon
+
+[Run]
+Filename: "{app}\{#MyAppExName}"; Description: "Launch {#MyAppName}"; Flags: postinstall nowait skipifsilent

Installer/installer_script.iss

@@ -0,0 +1,32 @@
+*****************************************************
+FORENSIC ACCOUNTING FRAUD DETECTOR TOOL REPORT
+***********************************************
+Name of Author: SENDYOWA VINCENT ANDREW
+
+*****************
+Introduction
+*******************
+The Forensic Accounting Fraud Detector Tool is a Python-based project designed to identify suspicious financial transactions and detect fraud in accounting data. The tool helps forensic investigators and auditors analyze financial records efficiently and accurately.
+**********************
+Tool Description
+**********************
+This tool analyses data and examines financial datasets, scans transactions, identifies unusual patterns, and flags suspicious activities that may indicate fraud.
+*******************
+Workflow
+*******************
+1. Load financial dataset
+2. Analyze transaction data
+3. Detect suspicious transactions
+4. Generate fraud report
+*********************
+Use Cases
+*******************
+• Financial fraud investigations
+• Company auditing
+• Digital forensic investigations
+• Accounting monitoring
+******************
+Conclusion
+****************
+The Forensic Accounting Fraud Detector Tool provides a simple and effective way to detect financial fraud using Python. It supports investigators by improving the speed and accuracy of financial analysis and helps organizations maintain accountability.
+

guide/README.txt

@@ -0,0 +1,52 @@
+transaction_id,user,amount,timestamp
+TX-1-0013,hannah,1637464,2025-01-03 08:24:00
+TX-1-0026,faith,1974710,2025-01-09 10:21:00
+TX-1-0025,hannah,128871,2025-01-11 04:22:00
+TX-1-0035,edward,643325,2025-01-21 16:35:00
+TX-1-0012,charles,917146,2025-01-24 02:59:00
+TX-1-0047,george,867204,2025-01-26 02:45:00
+TX-1-0017,hannah,25251,2025-01-26 16:31:00
+TX-1-0021,charles,697527,2025-01-29 08:55:00
+TX-1-0027,alice,660322,2025-01-30 11:55:00
+TX-1-0009,brian,1798457,2025-01-30 16:53:00
+TX-1-0046,brian,1357357,2025-01-31 06:37:00
+TX-1-0039,edward,450476,2025-02-04 07:37:00
+TX-1-0043,george,702362,2025-02-06 20:34:00
+TX-1-0032,diana,449502,2025-02-07 20:46:00
+TX-1-0045,brian,664249,2025-02-09 12:02:00
+TX-1-0036,edward,1308768,2025-02-11 13:05:00
+TX-1-0016,isaac,1532871,2025-02-11 22:02:00
+TX-1-0029,faith,1835139,2025-02-12 23:48:00
+TX-1-0014,george,1880645,2025-02-13 23:32:00
+TX-1-0040,isaac,151295,2025-02-14 09:46:00
+TX-1-0033,joy,1330621,2025-02-16 08:40:00
+TX-1-0019,edward,1892282,2025-02-16 11:08:00
+TX-1-0003,isaac,242896,2025-02-16 18:06:00
+TX-1-0048,george,1845564,2025-02-18 20:00:00
+TX-1-0006,isaac,96376,2025-02-19 11:10:00
+TX-1-0020,diana,1693833,2025-02-22 21:51:00
+TX-1-0007,charles,1983307,2025-03-04 07:05:00
+TX-1-0022,faith,1106839,2025-03-06 07:58:00
+TX-1-0034,brian,980546,2025-03-12 15:00:00
+TX-1-0028,charles,506765,2025-03-13 12:18:00
+TX-1-0001,george,356191,2025-03-20 12:30:00
+TX-1-0008,george,437961,2025-03-22 05:57:00
+TX-1-0051,hannah,763060,2025-03-30 15:25:00
+TX-1-0024,charles,1002123,2025-04-01 11:57:00
+TX-1-0018,edward,1838219,2025-04-02 23:39:00
+TX-1-0023,charles,1840330,2025-04-10 19:44:00
+TX-1-0041,charles,1584904,2025-04-12 01:47:00
+TX-1-0015,alice,651189,2025-04-13 17:30:00
+TX-1-0050,edward,811637,2025-04-15 12:34:00
+TX-1-0042,isaac,1848538,2025-04-24 13:55:00
+TX-1-0005,brian,452960,2025-05-01 15:57:00
+TX-1-0038,hannah,25802,2025-05-02 21:15:00
+TX-1-0037,joy,1080970,2025-05-03 09:46:00
+TX-1-0004,hannah,785093,2025-05-06 09:45:00
+TX-1-0010,hannah,1957842,2025-05-08 00:51:00
+TX-1-0002,faith,577316,2025-05-11 14:38:00
+TX-1-0011,alice,285059,2025-05-14 16:07:00
+TX-1-0031,edward,1806006,2025-05-15 11:14:00
+TX-1-0044,george,388559,2025-05-16 03:35:00
+TX-1-0030,joy,1487426,2025-05-17 22:01:00
+TX-1-0049,faith,992825,2025-05-19 06:25:00