A company was losing significant profits each month due to customer fraud and some employee fraud. To help identify fraudulent sales faster, a program was created in Excel to analyze point of sale data and assign a fraud potential score based on common fraud factors. This program could identify the 1% of sales most likely to be fraudulent within seconds, saving employees hours of checking hundreds of sales manually each day. The program accessed and used data from other open Excel workbooks to generate custom fraud reports without needing an Excel interface.