Cross Reference Up

Henselmann, K, Scherr, E and Ditter, D (2013). Applying Benford's Law to individual financial reports: An empirical investigation on the basis of SEC XBRL filings. Working Papers in Accounting Valuation Auditing, No. 2012-1 [rev.].

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Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. View Complete Reference Online information Works that this work references Works that reference this work
Etim, ES, Daferighe, EE, Inyang, AB and Ekikor, ME (2023). Application of Benford’s Law and the Detection of Accounting Data Fraud in Nigeria. International Journal of Auditing and Accounting Studies 5(2) pp. 119-163. DOI:10.47509/IJAAS.2023.v05i02.01. View Complete Reference Online information Works that this work references No Bibliography works reference this work
González, F (2019). Detecting Anomalous Data in Household Surveys: Evidence for Argentina. Journal of Social and Economic Statistics 8(2), pp. 1-10. DOI:10.2478/jses-2019-0001. View Complete Reference Online information Works that this work references No Bibliography works reference this work
González, F (2020). Self-reported income data: are people telling the truth?. To appear in Journal of Financial Crime. DOI:10.1108/JFC-08-2019-0113. View Complete Reference Online information Works that this work references Works that reference this work
Kopczewski, T and Okhrimenko, I (2019). Playing with Benford’s Law. e-mentor 80(3), pp. 34−44 . View Complete Reference Online information Works that this work references Works that reference this work
Kordestani, G and Tatli, R (2016). The review of earnings management in different level of conservatism and institutional investors base Benford law. The Iranian Accounting and Auditing Review 23 (1), pp. 73–96. DOI:10.22059/ACCTGREV.2016.58467. PER View Complete Reference Online information Works that this work references Works that reference this work
Kossovsky, AE (2014). Benford's Law: Theory, the General Law of Relative Quantities, and Forensic Fraud Detection Applications. World Scientific Publishing Company: Singapore. ISSN/ISBN:978-981-4583-68-8. View Complete Reference Online information Works that this work references Works that reference this work
Leonov, PY, Suyts, VP, Rychkov, VA, Ezhova, AA, Sushkov, VM and Kuznetsova, NV (2021). Possibility of Benford’s Law Application for Diagnosing Inaccuracy of Financial Statements. In: Klimov, V.V., Kelley, D.J. (eds) Biologically Inspired Cognitive Architectures 2021. BICA 2021. Studies in Computational Intelligence, vol 1032. Springer, Cham., pp. 243-248. ISSN/ISBN:978-3-030-96993-6. DOI:10.1007/978-3-030-96993-6_24. View Complete Reference Online information Works that this work references Works that reference this work
Lin, F, Wu, CM, Fang, TY and Wun, JC (2014). The relations among accounting conservatism, institutional investors and earnings manipulation. Economic Modelling, 37, pp. 164-174. DOI:10.1016/j.econmod.2013.10.020. View Complete Reference Online information Works that this work references Works that reference this work
Mahasuar, K (2021). Lies, damned lies, and statistics: The uncertainty over COVID-19 numbers in India. Knowledge and Process Management, pp. 1– 8. DOI:10.1002/kpm.1685. View Complete Reference Online information Works that this work references Works that reference this work
Montaño, VS, Utida, S and Remolar, A (2017). Forensic Analytics of Financial Report in Philippines Property Sector. The Benford's Law Application. Munich Germany: Grin Verlag. ISSN/ISBN:9783668543904. View Complete Reference Online information Works that this work references Works that reference this work
Ollén, ER and Wennberg, J (2021). Assessing practicalities of Benford's Law: A study of the law's potential to detect fraud in transactional data. Bachelor thesis, Dept. of Economics, Lund University. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Omerzu, N and Kolar, I (2019). Do the Financial Statements of Listed Companies on the Ljubljana Stock Exchange Pass the Benford’s Law Test?. International Business Research, Canadian Center of Science and Education 12(1), pp. 54-64, January. DOI:10.5539/ibr.v12n1p54. View Complete Reference Online information Works that this work references Works that reference this work
Onur, Ö and Yazdifar, H (2020). Assessing the Fraud Risk Factors in the Finance Statements with Benford's Law. Journal of accounting and taxation studies (in press). View Complete Reference Online information Works that this work references No Bibliography works reference this work
Özari, C and Ocak, M (2013). Detection of Earnings Management By Applying Benford's Law in Selected Accounts: Evidence From Quarterly Financial Statements of Turkish Public Companies. European Journal of Economics, Finance and Administrative Sciences 59(4), pp. 37-52. View Complete Reference Online information Works that this work references Works that reference this work
Özevin, O, Yücel, R and Öncü, MA (2020). Fraud Detecting with Benford’s Law: An Alternative Approach with {BDS} and Critic Values. Muhasebe Bilim Dünyası Dergisi 22(1), pp. 107-126. DOI:10.31460/mbdd.609957. View Complete Reference Online information Works that this work references Works that reference this work
Plaček, M (2014). Applying Benford’s law by testing the government macroeconomics data. Acta academica karviniensia 14(3), pp. 148-160. DOI:10.25142/aak.2014.056. View Complete Reference Online information Works that this work references Works that reference this work
Singh, N and Amat, O (2020). Detecting accounting fraud using quantitative techniques. University Pompeu Fabra Barcelona, Dept. of Economics and Business, Economics Working Paper Series Working Paper No. 1738. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Yildiz, MS (2018). Benford Yasasının Veri Doğruluğunun Değerlendirilmesi Amaçlı Kullanımı: Hastane Verileri İçin Bir Uygulama [Use of Benford's Law to Evaluate Data Accuracy: An Application for Hospital Data]. Yönetim ve Ekonomi 25(3), pp. 849-861. DOI:10.18657/yonveek.336919. TUR View Complete Reference Online information Works that this work references Works that reference this work