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Bannier, C, Ewelt-Knauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473-504. ISSN/ISBN:978-1-119-42177-1. View Complete Reference No online information available Works that this work references Works that reference this work
Bannier, C, Ewelt-Knauer, C, Winker, P and Lips, J (2019). Benford’s law and its application to detecting financial fraud and manipulation. Chapter 5 of Econometric Modelling of Energy & Financial Markets, Doctoral Thesis of Johannes Lips, Justus-Liebig University Gießen . View Complete Reference Online information Works that this work references No Bibliography works reference this work
Barabesi, L, Cerasa, A, Cerioli, A and Perrotta, D (2021). On characterizations and tests of Benford’s law. Journal of the American Statistical Association. DOI:10.1080/01621459.2021.1891927. View Complete Reference Online information Works that this work references Works that reference this work
Berger, A and Hill, TP (2015). An Introduction to Benford's Law. Princeton University Press: Princeton, NJ. ISSN/ISBN:9780691163062. View Complete Reference Online information Works that this work references Works that reference this work
Brähler, G, Bensmann, M and Emke, AL (2010). Der Einsatz mathematisch-statistischer Methoden in der digitalen Betriebsprüfung. Illmenauer Schriften zur Betriebswirtschaftslehre 4/2010. GER View Complete Reference Online information Works that this work references Works that reference this work
Brähler, G, Bensmann, M and Jakobi, HR (2011). Das Benfordsche Gesetz und seine Anwendbarkeit bei der digitalen Prüfung von Fahrtenbüchern. Ilmenauer Schriften zur Betriebswirtschaftslehre 3/2011. ISSN/ISBN:978-3-940882-28-8. GER View Complete Reference Online information Works that this work references Works that reference this work
Corazza, M, Ellero, A and Zorzi, A (2018). The importance of being “one” (or Benford’s law). Lettera Matematica 6(1), pp. 33–39. DOI:10.1007/s40329-018-0218-4. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Durtschi, C, Hillison, W and Pacini, C (2004). The effective use of Benford’s law to assist in detecting fraud in accounting data. Journal of Forensic Accounting 1524-5586/Vol. V, pp. 17-34. View Complete Reference Online information Works that this work references Works that reference this work
Fonseca, PMT da (2016). Digit analysis using Benford's Law: A Bayesian approach. Masters Thesis, ISEG - Instituto Superior de Economia e Gestão, Lisbon School of Economics & Management, Portugal. View Complete Reference Online information Works that this work references Works that reference this work
Garcia-Berthou, E and Alcaraz, C (2004). Incongruence between test statistics and P values in medical papers. BMC Medical Research Methodology 4(13). DOI:10.1186/1471-2288-4-13. View Complete Reference Online information Works that this work references Works that reference this work
Glen, S (2016). Benford’s Law (The First Digit Law): Simple Definition, Examples. From StatisticsHowTo.com: Elementary Statistics for the rest of us! Last accessed June 12, 2020. View Complete Reference Online information Works that this work references Works that reference this work
Glen, S (2024). Benford’s Law (The First Digit Law): Simple Definition, Examples. statisticshowto.com; last accessed 23 February 2024. View Complete Reference Online information Works that this work references Works that reference this work
Golbeck, J (2015). Benford’s Law Applies to Online Social Networks. PLoS ONE 10(8): e0135169. DOI:10.1371/journal.pone.0135169. 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
Hill, TP (1995). The Significant-Digit Phenomenon. American Mathematical Monthly 102(4), pp. 322-327. DOI:10.2307/2974952. View Complete Reference Online information Works that this work references Works that reference this work
Hüngerbühler, N (2007). Benfords Gesetz über führende Ziffern: Wie die Mathematik Steuersündern das Fürchten lehrt. EDUCETH - Das Bildungsportal der ETH Zürich. GER View Complete Reference Online information Works that this work references Works that reference this work
Lipovetsky, S (2008). Comparison among different patterns of priority vectors estimation methods. International Journal of Mathematical Education in Science 39(3), pp. 301-311. DOI:10.1080/00207390701639532. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Mansilla, R (2006). Análisis de los resultados electorales a partir de la Ley de Benford. preprint UNAM. SPA View Complete Reference Online information Works that this work references Works that reference this work
Möller, M (2009). Measuring the Quality of Auditing Services with the Help of Benford’s Law - An Empirical Analysis and Discussion of this Methodical Approach. E-print available at: http://ssrn.com/abstract=1529307; last accessed June 23, 2014. DOI:10.2139/ssrn.1529307. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ (1992). The Detection of Income Tax Evasion Through an Analysis of Digital Frequencies. PhD thesis, University of Cincinnati, OH, USA. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ (2012). Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection . John Wiley & Sons: Hoboken, New Jersey. ISSN/ISBN:978-1-118-15285-0. DOI:10.1002/9781119203094. View Complete Reference Online information Works that this work references Works that reference this work
Palacios, NT (2020). Benford's Law. History, mathematical justification and applications. Degree in Statistics Final Degree Project, Universidad de Valladolid. Facultad de Ciencias. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Prudêncio, ARG (2015). Aplicação da Lei de Benford para o controlo das demonstrações financeiras de entidades bancárias [Application of Benford's Law for the control of the financial statements of banking entities]. Masters Thesis, Universidade de Lisboa. Instituto Superior de Economia e Gestão. POR View Complete Reference Online information Works that this work references Works that reference this work
Raimi, RA (1985). The First Digit Phenomenon Again. Proceedings of the American Philosophical Society 129(2), pp. 211-219. ISSN/ISBN:0003-049X. View Complete Reference Online information Works that this work references Works that reference this work
Shao, L and Ma, BQ (2010). The significant digit law in statistical physics. Physica A 389, 3109-3116. DOI:10.1016/j.physa.2010.04.021. View Complete Reference Online information Works that this work references Works that reference this work
Stoessiger, R (2013). Benford’s Law and why the integers are not what we think they are. Australian Senior Mathematics Journal, Vol. 27, No. 1, pp. 29-46. ISSN/ISBN:0819-4564. View Complete Reference Online information Works that this work references Works that reference this work
Taylor, J (2005). Too many ties? An empirical analysis of the Venezuelan recall referendum counts. unpublished manuscript, Stanford University, USA. View Complete Reference Online information Works that this work references Works that reference this work
Watrin, C, Struffert, R and Ullmann, R (2008). Benford’s Law: an instrument for selecting tax audit targets?. Review of Managerial Science 2(3), 219-237. DOI:10.1007/s11846-008-0019-9. View Complete Reference Online information Works that this work references Works that reference this work
Winter, C, Schneider, M and Yannikos, Y (2012). Model-Based Digit Analysis for Fraud Detection overcomes Limitations of Benford Analysis. Availability, Reliability and Security (ARES 2012), Seventh International Conference, August 20–24, 2012, Prague, Czech Republic. IEEE CS volume E4775, pages 255–261. IEEE Computer Society. ISSN/ISBN:978-1-4673-2244-7 . DOI:10.1109/ARES.2012.37. View Complete Reference Online information Works that this work references Works that reference this work