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Bolton, RJ and Hand, DJ (2002). Statistical Fraud Detection: a review. Statistical Science 17(3), 235-249.

This work cites the following items of the Benford Online Bibliography:


Buyse, M, George, SL, Evans, S, Geller, NL, Edler, L and Hutton, J (1999). The Role of Biostatistics in the Prevention, Detection and Treatment of Fraud in Clinical Trials. Statistics in Medicine 18 (24), 3435-3451. ISSN/ISBN:0277-6715. View Complete Reference Online information Works that this work references Works that reference this work
Hill, TP (1995). A Statistical Derivation of the Significant-Digit Law. Statistical Science 10(4), pp. 354-363. ISSN/ISBN:0883-4237. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ (1999). Iíve got your number. Journal of Accountancy 187(5), 79-83. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ and Mittermaier, LJ (1997). The use of Benford's Law as an aid in analytical procedures. Auditing - A Journal of Practice & Theory 16(2), 52-67. ISSN/ISBN:0278-0380. View Complete Reference Online information Works that this work references Works that reference this work