Cross Reference Up

Diekmann, A (2007). Not the First Digit! Using Benford's Law to Detect Fraudulent Scientific Data. Journal of Applied Statistics 34(3), pp. 321-329.

This work is cited by the following items of the Benford Online Bibliography:

Note that this list may be incomplete, and is currently being updated. Please check again at a later date.

Aris, NA, Othman, R, Arif, SMM, Malek, MAA and Omar, N (2013). Fraud Detection: Benford’s Law vs Beneish Model. 2013 IEEE Symposium on Humanities, Science and Engineering Research (SHUSER). View Complete Reference Online information Works that this work references Works that reference this work
Aris, NA, Othman, R, Bukhori, MAM, Arif, SMM and Malek, MAA (2017). Detecting Accounting Anomalies Using Benford’s Law: Evidence from the Malaysian Public Sector. Management & Accounting Review 16(2), pp. 73-100. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Badal-Valero, E, Alvarez-Jareño, JA and Pavía, JM (2018). Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case. Forensic Science International 282, pp. 24-34. DOI:10.1016/j.forsciint.2017.11.008. View Complete Reference Online information Works that this work references No Bibliography works 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. In: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation. Ed. by C. Alexander and D. Cumming, John Wiley & Sons, Ltd. 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 (2018). Goodness-of-fit testing for the Newcomb-Benford law with application to the detection of customs fraud. Journal of Business & Economic Statistics 36(2), pp. 346-358. DOI:10.1080/07350015.2016.1172014. View Complete Reference Online information Works that this work references Works that reference this work
Bauer, J and Gross, J (2011). Difficulties Detecting Fraud? The Use of Benford’s Law on Regression Tables. Journal of Economics and Statistics (Jahrbücher für Nationalökonomie und Statistik) 231(5-6), pp. 733-748. View Complete Reference Online information Works that this work references Works that reference this work
Baumeister, J and Macedo, TG (2011). Von den Zufallszahlen und ihrem Gebrauch. Stand: 21, November 2011. GER View Complete Reference Online information Works that this work references No Bibliography works reference this work
Beber, B and Scacco, A (2012). What the Numbers Say: A Digit-Based Test for Election Fraud. Political Analysis 20 (2), pp. 211-234. DOI:10.1093/pan/mps003. View Complete Reference Online information Works that this work references Works that reference this work
Berger, A and Eshun, G (2014). Benford solutions of linear difference equations. Theory and Applications of Difference Equations and Discrete Dynamical Systems, Springer Proceedings in Mathematics & Statistics Volume 102, pp. 23-60. ISSN/ISBN:978-3-662-44139-8. DOI:10.1007/978-3-662-44140-4_2. View Complete Reference Online information Works that this work references Works that reference this work
Berger, A and Eshun, G (2016). A characterization of Benford's law in discrete-time linear systems. Journal of Dynamics and Differential Equations 28(2), pp. 432-469. ISSN/ISBN:1040-7294. DOI:10.1007/s10884-014-9393-y. View Complete Reference Online information Works that this work references Works that reference this work
Blondeau Da Silva, S (2018). Benford or not Benford: new results on digits beyond the first. Preprint arXiv:1805.01291v1 [stat.OT]; last accessed July 29, 2018. View Complete Reference Online information Works that this work references Works that reference this work
Blondeau Da Silva, S (2019). Benford or Not Benford: A Systematic But Not Always Well-Founded Use of an Elegant Law in Experimental Fields. Communications in Mathematics and Statistics, pp. 1-35. ISSN/ISBN:2194-6701. DOI:10.1007/s40304-018-00172-1. View Complete Reference Online information Works that this work references Works that reference this work
Blondeau da Silva, S (2019). BeyondBenford: An R Package to Determine Which of Benford’s or BDS’s Distributions is the Most Relevant. Preprint hal-02310013; also posted on arXiv:1910.06104 [physics.soc-ph]; last accessed October 21, 2019. View Complete Reference Online information Works that this work references No Bibliography works 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 No Bibliography works reference this work
Bredl, S, Storfinger, N and Menold, N (2011). A literature review of methods to detect fabricated survey data. Discussion Paper, No. 56, Justus-Liebig- Universität Gießen, Zentrum für Internationale Entwicklungs- und Umweltforschung (ZEU), Giessen. Also appears in: Interviewers’ deviations in surveys. Ed. by N. Menold, P. Winker, and R. Porst. Schriften zur empir. View Complete Reference Online information Works that this work references Works that reference this work
Burns, BD (2009). Sensitivity to statistical regularities: People (largely) follow Benford’s law. pp 2872-2877 in: Proceedings of CogSci 2009, Amsterdam, The Netherlands. View Complete Reference Online information Works that this work references Works that reference this work
Cakebread, K (2011). Detecting Manipulations in Data with Benford's Law – A C# Class. Posted on codeproject.com; last accessed Jun 8, 2019. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cong, M, Li, C and Ma, BQ (2019). First digit law from Laplace transform. Phys. Lett. A, 383(16), pp. 1836-1844. DOI:10.1016/j.physleta.2019.03.017 . View Complete Reference Online information Works that this work references No Bibliography works reference this work
Corazza, M, Ellero, A and Zorzi, A (2010). Checking financial markets via Benford's law: the S&P 500 case. In: Corazza, M and Pizzi, C (Eds.): Mathematical and Statistical Methods for Actuarial Sciences and Finance, Springer, pp. 93-102. DOI:10.1007/978-88-470-1481-7_10. 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
Costa, JI (2012). Desenvolvimento de metodologias contabilométricas aplicadas a auditoria contábil digital: uma proposta de análise da lei de Newcomb-Benford para os Tribunais de Contas. Thesis, Universidade Federal de Pernambuco, Recife, Brasil. POR View Complete Reference Online information Works that this work references Works that reference this work
Costa, JI, Travassos, SK and dos Santos, J (2013). Application of Newcomb-Benford Law in accounting audit: A bibliometric analysis in the period from 1988 to 2011. 10th International Conference on Information Systems and Technology Management - CONTECSI June, 12 to 14, 2013 - São Paulo, Brazil, pp. 16-30. POR View Complete Reference Online information Works that this work references Works that reference this work
da Cunha, FCR (2013). Aplicações da lei Newcomb-Benford à auditoria de obras públicas [Applications of the Newcomb-Benford Law on Audit of Public Works]. Masters Thesis, University of Brasilia. POR View Complete Reference Online information Works that this work references Works that reference this work
da Silva, CG and Carreira, PMR (2011). Selecting Audit Targets Using Benford’s Law. Technical Report No. 8, Institute for Systems Engineering and Computers at Coimbra . ISSN/ISBN:645-2631. View Complete Reference Online information Works that this work references Works that reference this work
da Silva, CG and Carreira, PMR (2013). Selecting Audit Samples Using Benford's Law. AUDITING: A Journal of Practice & Theory Vol. 32, No. 2, pp. 53-65. DOI:10.2308/ajpt-50340. View Complete Reference Online information Works that this work references Works that reference this work
Das, RC, Mishra, CS and Rajib, P (2017). Detection of Anomalies in Accounting Data Using Benford’s Law: Evidence from India. Journal of Social Science Studies 4(1), pp. 123-139. DOI:10.5296/jsss.v4i1.9873. View Complete Reference Online information Works that this work references Works that reference this work
Debreceny, RS and Gray, GL (2010). Data mining journal entries for fraud detection: An exploratory study. International Journal of Accounting Information Systems, Vol. 11, No. 3, pp. 157–181. DOI:10.1016/j.accinf.2010.08.001. View Complete Reference Online information Works that this work references Works that reference this work
Deckert, J, Myagkov, M and Ordeshook, PC (2011). Benford's Law and the Detection of Election Fraud. Political Analysis 19(3), pp. 245-268. DOI:10.1093/pan/mpr014. View Complete Reference Online information Works that this work references Works that reference this work
Deleanu, IS (2017). Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. PLoS One 12(1), p. e0169632. DOI:10.1371/journal.pone.0169632. View Complete Reference Online information Works that this work references Works that reference this work
Diekmann, A (2012). Making Use of ‘‘Benford’s Law’’ for the Randomized Response Technique. Sociological Methods and Research 41(2), pp. 325-334. DOI:10.1177/0049124112452525. View Complete Reference Online information Works that this work references Works that reference this work
Diekmann, A and Jann, B (2010). Benford’s Law and Fraud Detection: Facts and Legends. German Economic Review 11(3), pp. 397–401. DOI:10.1111/j.1468-0475.2010.00510.x. 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 No Bibliography works reference this work
Formann, AK (2010). The Newcomb-Benford Law in Its Relation to Some Common Distributions. PLoS ONE 5(5): e10541. DOI:10.1371/journal.pone.0010541. View Complete Reference Online information Works that this work references Works that reference this work
García-Sosa, AT (2019). Benford's law in medicinal chemistry: Implications for drug design. Future Medicinal Chemistry 11(17), pp. 2247-2253. DOI:10.4155/fmc-2019-0006. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Gauvrit, N, Houillon, J-C and Delahaye, J-P (2017). Generalized Benford’s Law as a Lie Detector. Advances in Cognitive Psychology 13(2), pp. 121-127. DOI:10.5709/acp-0212-x. View Complete Reference Online information Works that this work references Works that reference this work
Geyer, D and Drechsler, C (2014). Detecting Cosmetic Debt Management Using Benford's Law . The Journal of Applied Business Research 30 (5), pp.1485-1492. 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
Gonzalez-Garcia, J and Pastor, G (2009). Benford’s Law and Macroeconomic Data Quality. International Monetary Fund Working Paper WP/09/10, Statistics Department, January 2009. View Complete Reference Online information Works that this work references Works that reference this work
Grammatikos, T and Papanikolaou, NI (2016). Applying Benford’s Law to Detect Accounting Data Manipulation in the Banking Industry. Luxembourg School of Finance Working Paper Series 11. DOI:10.2139/ssrn.2352775. View Complete Reference Online information Works that this work references Works that reference this work
Guettler, S, Thiemann, F and Mueller, RAE (2012). Benfords Gesetz: Ein Qualitätstest für statistische Reihen angewendet auf Handelsdaten für Agrarprodukte. Clasen, M., Fröhlich, G., Bernhardt, H., Hildebrand, K. und Theuvsen, B. (eds.) (2012): Informationstechnologie für eine nachhaltige Landbewirtschaftung. Referate der 32. GIL-Jahrestagung, 29. Februar – 1. März 2012, Freising. Lecture Notes in Informatics. ISSN/ISBN:1617-5468 / 978-8857. GER View Complete Reference Online information Works that this work references No Bibliography works reference this work
Günnel, S and Tödter, K-H (2009). Does Benford's law hold in economic research and forecasting?. Empirica 36, pp. 273-292. DOI:10.1007/s10663-008-9084-1. View Complete Reference Online information Works that this work references Works that reference this work
Hassler, U and Hosseinkouchack, M (2019). Testing the Newcomb-Benford Law: experimental evidence. Applied Economics Letters, pp. 1-8. DOI: 10.1080/13504851.2019.1597248. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Holz, CA (2013). The Quality of China's GDP Statistics. Munich Personal RePEc Archive Paper No. 51864; available online at http://mpra.ub.uni-muenchen.de/51864/; last accessed June 23, 2014. View Complete Reference Online information Works that this work references Works that reference this work
Holz, CA (2014). The quality of China’s GDP statistics. China Economic Review, vol. 30, September 2014, pp. 309–338. DOI:10.1016/j.chieco.2014.06.009. 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
Hussein, A (2019). An evaluation of last digit-based test as a tool for electoral fraud detection. Bachelor Thesis in Statistics, University of Gothenburg. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Joannes-Boyau, R, Bodin, T, Scheffers, A, Sambridge, M and May, SM (2015). Using Benford’s law to investigate Natural Hazard dataset homogeneity. Nature -Scientific Reports 5:12046, pp. 1-8 . DOI:10.1038/srep12046. View Complete Reference Online information Works that this work references Works that reference this work
Joenssen, DW (2013). Two digit testing for Benford's Law. Proceedings of the ISI World Statistics Congress, 59th Session in Hong Kong. View Complete Reference Online information Works that this work references Works that reference this work
Joenssen, DW (2014). Testing for Benford's Law: A Monte Carlo Comparison of Methods. Preprint available at SSRN: https://ssrn.com/abstract=2545243; last accessed Mar 24, 2019 . DOI:10.2139/ssrn.2545243. View Complete Reference Online information Works that this work references Works that reference this work
Jones, WA (2019). A Benford Analysis of National Collegiate Athletic Association Division I Finance Data. Journal of Sports Economics. DOI:10.1177/1527002519887430. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Kundt, TC (2014). Applying "Benford's law" to the Crosswise Model: Findings from an online survey on tax evasion . Helmut-Schnidt-University, Department of Economics, Working Paper, 148/2014. View Complete Reference Online information Works that this work references Works that reference this work
Lee, J and de Carvalho, M (2019). Technological improvements or climate change? Bayesian modeling of time-varying conformance to Benford’s Law. PLoS ONE 14(4): e0213300. DOI:10.1371/journal.pone.0213300. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Leemann, L and Bochsler, D (2014). A systematic approach to study electoral fraud. Electoral Studies, Vol. 35, Num. 0, pp. 33-47. ISSN/ISBN:0261-3794. DOI:10.1016/j.electstud.2014.03.005. View Complete Reference Online information Works that this work references Works that reference this work
Li, F, Han, S, Zhang, H, Ding, J, Zhang, J and Wu, J (2019). Application of Benford’s law in Data Analysis. Journal of Physics: Conference Series 1168, pp. 032133. DOI:10.1088/1742-6596/1168/3/032133. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Lin, F and Wu, S-F (2014). Comparison of cosmetic earnings management for the developed markets and emerging markets: Some empirical evidence from the United States and Taiwan. Economic Modelling, Vol. 36, pp. 466–473. DOI:10.1016/j.econmod.2013.10.002. View Complete Reference Online information Works that this work references Works that reference this work
Miller, SJ (ed.) (2015). Benford's Law: Theory and Applications. Princeton University Press: Princeton and Oxford. ISSN/ISBN:978-0-691-14761-1. View Complete Reference Online information Works that this work references Works that reference this work
Miranda-Zanetti, M, Delbianco, F and Tohmé, F (2019). Tampering with inflation data: A Benford law-based analysis of national statistics in Argentina. Physica A: Statistical Mechanics and its Applications 525, pp. 761-770. DOI:10.1016/j.physa.2019.04.042. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Overhoff, G (2011). The Impact and Reality of Fraud Auditing - Benford's Law: Why and How To Use It. Course for 22nd Annual ACFE Fraud Conference and Exhibition. View Complete Reference Online information Works that this work references Works that reference this work
Pavlović, V, Knežević, G, Joksimović, M and Joksimović, D (2019). Fraud Detection in Financial Statements Applying Benford's Law with Monte Carlo Simulation. Acta oeconomica 69(2), pp.217-239. DOI:10.1556/032.2019.69.2.4. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Pérez-González, F, Heileman, G and Abdallah, CT (2007). A generalization of Benford’s Law and its application to images. European Control Conference’2007, Kos, Greece, July 2007, pp. 3613 - 3619. ISSN/ISBN:9783952417386. View Complete Reference Online information Works that this work references Works that reference this work
Plaček, M (2013). Is data of Znojmo reliable?. New Trends 2013 - Proceedings of 8th international scientific conference. Private College of Economics Studies Znojmo, p.52-57. ISSN/ISBN: 978-80-87314-54-8 . CZE View Complete Reference Online information Works that this work references No Bibliography works reference this work
Plaček, M and Krápek, M (2014). The applications of Benford´s law to macroeconomic data – Current Experience . New Trends 2014 - Proceedings of 9th international scientific conference. Private College of Economic Studies Znojmo, pp. 428-432. ISSN/ISBN:2336–7431 . CZE View Complete Reference Online information Works that this work references No Bibliography works reference this work
Qu, H, Steinberg, R and Burger, R (2019). Abiding by the Law? Using Benford's Law to Examine the Accuracy of Nonprofit Financial Reports. Nonprofit and Voluntary Sector Quarterly. DOI:10.1177/0899764019881510. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Rauch, B, Brähler, G, Engel, S and Göttsche, M (2011). Fact and Fiction in EU-Governmental Economic Data. German Economic Review 12(3), pp. 243-255. DOI:10.1111/j.1468-0475.2011.00542.x. View Complete Reference Online information Works that this work references Works that reference this work
Rauch, B, Göttsche, M, Brähler, G, Geidel, FA and Pietras, T (2014). Assessing the Accountability Reports of Political Parties in Germany using Benford's Law. Betriebswirtschaftliche Forschung und Praxis 66(2). View Complete Reference No online information available Works that this work references No Bibliography works reference this work
Rauch, B, Göttsche, M and El Mouaaouy, F (2013). LIBOR Manipulation – Empirical Analysis of Financial Market Benchmarks Using Benford's Law. Posted December 5, 2013. Available at SSRN: https://ssrn.com/abstract=2363895. Last accessed May 15, 2017. DOI:10.2139/ssrn.2363895. View Complete Reference Online information Works that this work references Works that reference this work
Rauch, B, Göttsche, M and Langenegger, S (2014). Detecting Problems in Military Expenditure Data Using Digital Analysis. Defence and Peace Economics 25(2), pp. 97-111. DOI:10.1080/10242694.2013.763438. View Complete Reference Online information Works that this work references Works that reference this work
Sadaf, R (2016). Benford’s Law in the Case of Hungarian Whole-Sale Trade Sector. SEA – Practical Application of Science 12, pp. 561-566. View Complete Reference Online information Works that this work references Works that reference this work
Schräpler, J-P (2010). Benford's Law as an instrument for fraud detection in surveys using the data of the Socio-Economic Panel (SOEP). Socio-Economic Panel (SOEP) paper No. 273, March 2, 2010. DOI:10.2139/ssrn.1562574. View Complete Reference Online information Works that this work references Works that reference this work
Schräpler, J-P (2011). Benford's Law as an Instrument for Fraud Detection in Surveys Using the Data of the Socio-Economic Panel (SOEP). Jahrbücher für Nationalökonomie und Statistik 231(5-6). DOI:10.1515/jbnst-2011-5-609. View Complete Reference Online information Works that this work references Works that reference this work
Shao, L and Ma, BQ (2009). First Digit Distribution of Hadron full width. Modern Physics Letters A, 24(40), 3275-3282. ISSN/ISBN:0217-7323. DOI:10.1142/S0217732309031223. View Complete Reference Online information Works that this work references Works that reference this work
Shikano, S and Mack, V (2011). When does 2nd Digit Benford´s Law-Test signal an election fraud? Facts or misleading test results. Jahrbücher für Nationalökonomie und Statistik 231 (5+6), 719-732. View Complete Reference Online information Works that this work references Works that reference this work
Suh, I and Headrick, TC (2010). A comparative analysis of the bootstrap versus traditional statistical procedures applied to digital analysis based on Benford's Law. Journal of Forensic and Investigative Accounting 2(2), 2010, 144-175. View Complete Reference Online information Works that this work references Works that reference this work
Suzuki, T, Kamimasu, T, Nakatoh, T and Hirokawa, S (2018). Identification of Unnatural Subsets in Statistical Data. 7th International Congress on Advanced Applied Informatics (IIAI-AAI), pp. 74-80. DOI:10.1109/IIAI-AAI.2018.00024. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Tilden, C and Janes, T (2012). Empirical evidence of financial statement manipulation during economic recessions. Journal of finance and accountancy, 12, pp.1-15. 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
Tsagbey, S, de Carvalho, M and Page, GL (2017). All Data are Wrong, but Some are Useful? Advocating the Need for Data Auditing . The American Statistician, 71, pp. 231--235. DOI:10.1080/00031305.2017.1311282. View Complete Reference Online information Works that this work references Works that reference this work
Van Caneghem, T (2016). NPO Financial Statement Quality: An Empirical Analysis Based on Benford’s Law. International Journal of Voluntary and Nonprofit Organizations 27(6), pp. 2685–2708. DOI:10.1007/s11266-015-9629-4. View Complete Reference Online information Works that this work references Works that reference this work
Yücel, R and Özevin, O (2016). The Application Of Benford Analysis On Balance Sheet Items Of Companies Traded In Bist. Papers On Social Science 2016, pp. 83-97. TUR View Complete Reference Online information Works that this work references No Bibliography works reference this work