Cross Reference Up

Nigrini, MJ (2015). Persistent Patterns in Stock Returns, Stock Volumes, and Accounting Data in the U.S. Capital Markets. Journal of Accounting, Auditing & Finance, Vol. 30(4) pp. 541–557.

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.

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
Cerqueti, R, Maggi, M and Riccioni, J (2022). Statistical methods for decision support systems in finance: how Benford’s law predicts financial risk. Annals of Operations Research. DOI:10.1007/s10479-022-04742-z. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cong, M, Li, C and Ma, B-Q (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 Works that reference this work
Eutsler, J, Harris, MK, Williams, LT and Cornejo, OE (2023). Accounting for partisanship and politicization: Employing Benford's Law to examine misreporting of COVID-19 infection cases and deaths in the United States. Accounting, Organizations and Society, in press. DOI:10.1016/j.aos.2023.101455. View Complete Reference Online information Works that this work references Works that reference this work
Galati, L (2020). Do Municipally Owned Utilities Round Earnings Before Elections? An Application of the Benford's Law. Unpublished Master's Dissertation, University of Molise. DOI:10.13140/RG.2.2.36384.51204. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Guliyev, H (2021). COVID-19 Data Published by Turkey is Fake or Not?. Preprint on ResearchSquare.com. Published in Systematic Reviews in Pharmacy 13(1), pp. 24-29 (2022).. View Complete Reference Online information Works that this work references Works that reference this work
Herteliu, C, Jianu, I, Dragan, IM, Apostu, S and Luchian, I (2021). Testing Benford’s Laws (non)conformity within disclosed companies’ financial statements among hospitality industry in Romania. Physica A: Statistical Mechanics and its Applications 582, p. 126221. DOI:10.1016/j.physa.2021.126221. View Complete Reference Online information Works that this work references Works that reference this work
Ileanu, B-V (2021). Time Lag Evidence of Anti-Abortion Decree and Perturbation of Births Distribution. A Benford Law Approach. Preprint arXiv:2106.15520 [physics.soc-ph]; last accessed July 30, 2021. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Ileanu, B-V, Ausloos, M, Herteliu, C and Cristescu, MP (2019). Intriguing behavior when testing the impact of quotation marks usage in Google search results. Quality & Quantity 53(5), pp. 2507-2519. DOI:10.1007/s11135-018-0771-0. View Complete Reference Online information Works that this work references Works that reference this work
Jianu, Io, Isaic-Maniu, A, Brandas, C, Cristescu, MP, Bente, C and Herteliu, C (2023). Testing benford and universal laws on gambling and betting data in Romania. Annals of Operations Research. DOI:10.1007/s10479-023-05739-y. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Jianu, Io and Jianu, Iu (2021). Reliability of Financial Information from the Perspective of Benford’s Law. Entropy 23(5), article no. 557. DOI:10.3390/e23050557. View Complete Reference Online information Works that this work references Works that reference this work
Le, T and Lobo, GJ (2022). Audit Quality Inputs and Financial Statement Conformity to Benford’s Law. Journal of Accounting, Auditing & Finance 37(3), pp. 586–602 . DOI:10.1177/0148558X20930467. View Complete Reference Online information Works that this work references Works that reference this work
Máté, D, Sadaf, R, Tarnóczi, T and Fenyves, V (2017). Fraud Detection by Testing the Conformity to Benford’s Law in the Case of Wholesale Enterprises. Polish Journal Of Management Studies, 16(1), pp.115-126. DOI:10.17512/pjms.2017.16.1.10 . View Complete Reference Online information Works that this work references Works that reference this work
Nguyen, L, Nguyen, TT, Le, T and Mai, N (2023). Applying Benford’s Law to examine earnings management: Evidence from emerging ASEAN-5 countries. Journal of Financial Reporting and Accounting (in press). View Complete Reference Online information Works that this work references No Bibliography works reference this work
Nguyen, T, Duong, C and Nguyen, N (2021). Is conditional conservatism a source of deviations of financial statements from Benford’s Law?. Journal of Applied Accounting Research. View Complete Reference Online information Works that this work references Works that reference this work
Nguyen, TT (2019). Three essays on earnings quality. PhD Thesis, University of East London. DOI:10.15123/uel.86yq8. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Nguyen, TT, Duong, C and Nguyen, N (2018). Benford’s Law, earnings management, and accounting conservatism: The UK evidence. Proceedings of European Financial Management Association (EFMA) Annual Meeting, Milan. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ (2016). The Implications of the Similarity between Fraud Numbers and the Numbers in Financial Accounting Textbooks and Test Banks. Journal of Forensic Accounting Research, Vol. 1, No. 1, pp. A1-A26. DOI:10.2308/jfar-51465. View Complete Reference Online information Works that this work references Works that reference this work
Orth, CdO, Michaelsen, AT and Lerner, AF (2020). Newcomb Benford law and accounting audit: a systematic literature review. Gestao E Desenvolvimento 17(2), pp. 111-135. DOI:10.25112/rgd.v17i2.2035. SPA View Complete Reference Online information Works that this work references Works that reference this work
Parnes, D (2022). Banks’ Off-Balance Sheet Manipulations. Quarterly Review of Economics and Finance. DOI:10.1016/j.qref.2022.07.011. View Complete Reference Online information Works that this work references Works that reference this work
Radiah, O and Ameer, R (2020). Benford Law and Earnings Analysis: International Comparison. Ch. 18 in: Handbook of Research on Accounting and Financial Studies, L. Farinha, A. Baltazar Cruz and J.R. Sebastião, IGI Global: Hershey, PA, pp. 381-404 . ISSN/ISBN:9781799821366. DOI:10.4018/978-1-7998-2136-6.ch018. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Renaldo, N, Hutahuruk, MB and Putri, IY (2022). Forensic Accounting: The Use of Benford's Law to Evaluate Indications of Fraud . Revista Eletrônica do Departamento de Ciências Contábeis & Departamento de Atuária e Métodos Quantitativos (REDECA) 9(e57343), pp. 1-15. DOI:10.23925/2446-9513.2022v9id57343. View Complete Reference No online information available Works that this work references Works that reference this work
Sadaf, R (2017). Advanced Statistical Techniques For Testing Benford'S Law. Annals of Faculty of Economics, University of Oradea, Faculty of Economics, vol. 1(2), pp. 229-238. View Complete Reference Online information Works that this work references Works that reference this work
Sharif, SN and Jaaman-Sharman, SH (2023). Robustness of Extended Benford’s Law Distribution and Its Properties. Proceedings of International Conference on Management Engineering, Software Engineering and Service Sciences (ICMSS 2022), N. Wahi et al. (Eds.), ACSR 98, pp. 195–204. View Complete Reference Online information Works that this work references No Bibliography works 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