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Kupatadze, A (2025). Uncovering illicit trade practices: Leveraging trade data with a macro-meso-micro approach. Journal of Economic Criminology 9, pp.100182 .

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Cerioli, A, Barabesi, L, Cerasa, A, Menegatti, M and Perrotta, D (2019). Newcomb-Benford law and the detection of frauds in international trade. Proceedings of the National Academy of Sciences 116(1), pp. 106-115. DOI:10.1073/pnas.1806617115. View Complete Reference Online information Works that this work references Works that reference this work
Gorenc, M (2019). Benford's Law As A Useful Tool To Determine Fraud In Financial Statements. Presentation in MakeLearn & TIIM International Conference, Slovenia, May 15-17. View Complete Reference Online information Works that this work references Works that reference this work
Tödter, K-H (2009). Benford's Law as an Indicator of Fraud in Economics. German Economic Review 10(3), 339-351. DOI:10.1111/j.1468-0475.2009.00475.x. View Complete Reference Online information Works that this work references Works that reference this work