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Tsung, F, Zhou, Z and Jiang, W (2007). Applying manufacturing batch techniques to fraud detection with incomplete customer information. IIE Transactions 39(6), 671-680.

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Bolton, RJ and Hand, DJ (2002). Statistical Fraud Detection: a review. Statistical Science 17(3), 235-249. View Complete Reference Online information Works that this work references Works that reference this work
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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