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Nigrini, MJ (1999). I’ve got your number. Journal of Accountancy 187(5), 79-83.

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Akkas, ME (2007). Denetimde Benford Kanununun Uygulanmasi (Application of Benford's Law in Audit). Gazi Universitesi Iktisadi ve Idari Bilimler Fakultesi Dergisi, vol.9, no.1, pp. 191-206. TUR View Complete Reference Online information Works that this work references Works that reference this work
Albrecht, CC (2008). Fraud and forensic accounting in a digital environment. White Paper for The Institute for Fraud Prevention, Brigham Young University. View Complete Reference Online information Works that this work references Works that reference this work
Albrecht, WS and Albrecht, CC (2002). Root out financial deception. Journal of Accountancy 193(4), pp. 30-34. ISSN/ISBN:0021-8448. View Complete Reference Online information Works that this work references Works that reference this work
Archambault, JJ and Archambault, ME (2011). Earnings management among firms during the pre-SEC era: a Benford’s law analysis. The Accounting Historians Journal Vol. 38, No. 2 (December 2011), pp. 145-170 . ISSN/ISBN:0148-4184. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Armstrong, JS (2001). Extrapolation for time-series and cross-sectional data. . In: Principles of Forecasting: a Handbook for Researchers and Practitioners, Kluwer Academic Publishers. View Complete Reference Online information Works that this work references Works that reference this work
Aschwanden, D and Diekmann, A (2011). Analyse der Schweizer Nationalratswahlen von 2007 mit dem Benford’schen Gesetz. Gruppenarbeit an der ETH Zürich, betreut von Prof. Andreas Diekmann. 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
Beer, TW (2009). Terminal digit preference: beware of Benford's law. Journal of Clinical Pathology 62(2), 192. View Complete Reference Online information Works that this work references Works that reference this work
Bhattacharya, S, Xu, D and Kumar, K (2010). An ANN-based auditor decision support system using Benford's Law. Decision support systems, 50 (3), 576-584. View Complete Reference Online information Works that this work references Works that reference this work
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
Bourke, N and van Peursem, K (2004). Detecting fraudulent financial reporting: teaching the 'watchdog' new tricks. Working paper 79, University of Waikato. ISSN/ISBN:1173-7182. View Complete Reference Online information Works that this work references Works that reference this work
Brandolini, L and Travaglini, G (2012). La legge di Benford. Posted on: http://pmf.cilea.it/file.php/1/articoli/PMF2012_Benford.pdf; last retrieved November 18, 2014 . ITA View Complete Reference Online information Works that this work references No Bibliography works reference this work
Brown, RJC (2005). Benford's Law and the screening of analytical data: the case of pollutant concentrations in ambient air. Analyst 130(9), 1280-1285. ISSN/ISBN:0002-2654. View Complete Reference Online information Works that this work references Works that reference this work
Carrera, C (2015). Tracking exchange rate management in Latin America. Review of Financial Economics, Available online 13 March 2015 . ISSN/ISBN:1058-3300. DOI:10.1016/j.rfe.2015.02.004. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cleary, R and Thibodeau, JC (2005). Applying Digital Analysis Using Benford‘s Law to Detect Fraud: The Dangers of Type I Errors. Auditing - A Journal of Practice & Theory 24(1), 77-81. ISSN/ISBN:0278-0380. View Complete Reference Online information Works that this work references Works that reference this work
Costa, J, dos Santos, J and Travassos, S (2012). An Analysis of Federal Entities’ Compliance with Public Spending: Applying the Newcomb-Benford Law to the 1st and 2nd Digits of Spending in Two Brazilian States*. R. Cont. Fin. – USP, São Paulo, v. 23, n. 60, pp. 187-198. View Complete Reference Online information Works that this work references Works that reference this work
de Vocht, F and Kromhout, H (2013). The use of Benford's law for evaluation of quality of occupational hygiene data. Ann Occup Hyg. 57(3), pp. 296-304. DOI:10.1093/annhyg/mes067. View Complete Reference Online information Works that this work references Works that reference this work
Diekmann, A (2002). Sources of bias and quality of data in social science research. Institute of Technology Assessment (ITA) Working Paper No. ITA-02-04. View Complete Reference Online information Works that this work references Works that reference this work
Drake, PD and Nigrini, MJ (2000). Computer assisted analytical procedures using Benford’s law. Journal of Accounting Education 18, 127-146. View Complete Reference Online information Works that this work references Works that reference this work
El Sehity, T, Hoelzl, E and Kirchler, E (2005). Price developments after a nominal shock: Benford's Law and psychological pricing after the euro introduction. International Journal of Research in Marketing 22(4), 471-480. ISSN/ISBN:0167-8116. View Complete Reference Online information Works that this work references Works that reference this work
Eliazar, II (2013). Benford's Law: A Poisson Perspective. Physica A 392(16) pp. 3360–3373. DOI:10.1016/j.physa.2013.03.057. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Erdoğan, M (2001). Muhasebe Hilelerinin Ortaya Çıkarılmasında Benford Yasası. Muhasebe ve Denetime Bakış, Yıl:1 (3), Ankara: Ocak, pp. 1-8. TUR View Complete Reference Online information Works that this work references Works that reference this work
Ferreira, MJM (2013). Lei de Benford e detecção de fraude contabilística – Aplicação à indústria transformadora em Portugal. TRABALHO FINAL DE MESTRADO, Instituto Superior de Economia e Gestão, Universidade Técnica de Lisboa. POR View Complete Reference Online information Works that this work references No Bibliography works reference this work
Frey, B (2006). Spot Faked Data. Hack #64 in: Statistic Hacks, pp 251-262 O'Reilley Media, Sebastopol, CA. ISSN/ISBN:978-0-596-10164-0. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Gambarara, F and Nagy, O (2004). Benford Distribution in Science. ETH Zürich, available at: http://www.socio.ethz.ch/education/mtu/downloads/ gambarara_nagy_2 004_mtu.pdf. View Complete Reference Online information Works that this work references Works that reference this work
Gava, AM and Vitiello, LRdS (2007). Inflation, Quarterly Financial Statements and Fraud: Benford’s Law and the Brazilian Case.. XXXI Encontro da ANPAD, Rio de Janeiro, Sep 22-26, 2007. View Complete Reference Online information Works that this work references Works that reference this work
Geyer, CL and Williamson, PP (2004). Detecting Fraud in Data Sets Using Benford's Law. Communications in Statistics: Simulation and Computation 33(1), 229-246. ISSN/ISBN:0361-0918. DOI:10.1081/SAC-120028442. View Complete Reference Online information Works that this work references Works that reference this work
Göb, R (2007). Data Conformance Testing by Digital Analysis–A Critical Review and an Approach to More Appropriate Testing. Quality Engineering 19 (4), 281-297. View Complete Reference Online information Works that this work references Works that reference this work
Göb, R (2007). Data Conformance Testing by Digital Analysis - A Critical Review and an Approach to More Appropriate Testing. Quality Engineering Volume 19(4), 281-297 (2007), doi:10.1080/08982110701633721. View Complete Reference Online information Works that this work references No Bibliography works 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
Goodman, WM (2013). Reality Checks for a Distributional Assumption: The Case of “Benford’s Law”. JSM Proceedings. Alexandria, VA: American Statistical Association (2013), pp. 2789-2803. (Also published on the Statistical Literacy website, at URL: http://www.statlit.org/pdf/2013-Goodman-ASA.pdf) . 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
Hales, DN, Chakravorty, SS and Sridharan, V (2009). Testing Benford’s Law for improving supply chain decision-making: A field experiment. Int. J. Production Economics 122 (2009) pp. 606–618. View Complete Reference Online information Works that this work references Works that reference this work
Hales, DN, Sridharan, V, Radhakrishnan, A, Chakravorty, SS and Sihad, SM (2008). Testing the accuracy of employee-reported data: An inexpensive alternative approach to traditional methods. European Journal of Operational Research 189(3), pp. 583-593. View Complete Reference Online information Works that this work references Works that reference this work
Hanzal, P and Faltová LI (2010). Ověření platnosti Benfordova modelu v oboru účetních dat podnikatelských subjektů v České republice [The Examination of the Validity of Benford's model on Scope of Accounting Data of Entepreneurial Units in the Czech Republic]. Acta Universitatis Bohemiae Mendionales, č. 4, s. 39-45. ISSN/ISBN:1212-3285. CZE View Complete Reference No online information available Works that this work references Works that reference this work
Hürlimann, W (2003). A generalized Benford law and its application. Advances and Applications in Statistics 3(3), pp. 217-228. View Complete Reference Online information Works that this work references Works that reference this work
Hürlimann, W (2004). Integer powers and Benford’s law. International Journal of Pure and Applied Mathematics 11(1), pp. 39-46. View Complete Reference No online information available Works that this work references Works that reference this work
Jamain, A (2001). Benford’s Law. Master Thesis. Imperial College of London and ENSIMAG. View Complete Reference Online information Works that this work references Works that reference this work
Jasak, Z (2010). Benfordov zakon i reinforcement učenje (Benford's Law and reinforcment learning) . MSc Thesis, University of Tuzla, Bosnia. SRP View Complete Reference Online information Works that this work references No Bibliography works reference this work
Johnson, GG (2005). Financial Sleuthing Using Benford's Law to Analyze Quarterly Data with Various Industry Profiles. Journal of Forensic Accounting 6(2), pp. 293-316. View Complete Reference Online information Works that this work references Works that reference this work
Johnson, GG and Weggenmann, J (2013). Exploratory Research Applying Benford’s Law to Selected Balances in the Financial Statements of State Governments. Academy of Accounting & Financial Studies Journal 17 (3), pp. 31-44. View Complete Reference Online information Works that this work references Works that reference this work
Jordan, CE and Clark, SJ (2011). Detecting Cosmetic Earnings Management Using Benford’s Law. The CPA Journal 81 (2), pp. 32–37. View Complete Reference Online information Works that this work references Works that reference this work
Kumar, K and Bhattacharya, S (2007). Detecting the dubious digits: Benford’s law in forensic accounting. Significance 4(2), pp. 81-83. DOI:10.1111/j.1740-9713.2007.00234.x. View Complete Reference Online information Works that this work references Works that reference this work
Lagioia, UCT, de Araújo, IJC, de Figueiredo Alves Filho, B, Barros, MAB and de Almeida Santos, SGO (2011). Aplicabilidade da Lei de Newcomb-Benford nas fiscalizações do Imposto sobre Serviços. Revista de Contabilidade e Finanças –USP, São Paulo, 22 (56) pp. 203-224. ISSN/ISBN: 1519-7077. POR View Complete Reference Online information Works that this work references Works that reference this work
Lehman, M, Watson, M and Jones, T (2007). Flexing Your (Super) Financial Sleuth Power. Journal of Accountancy, vol. 203, no. 6, pp. 50–54. View Complete Reference Online information Works that this work references Works that reference this work
Linville, M (2008). Introducing digit analysis with an interactive class exercise. Academy of Educational Leadership Journal 12(3), pp. 55-69. View Complete Reference Online information Works that this work references Works that reference this work
Linville, M (2008). The Problem Of False Negative Results In The Use Of Digit Analysis. Journal of Applied Business Research, Vol. 24 Issue 1, pp. 17-25. View Complete Reference Online information Works that this work references Works that reference this work
Ma, D (2011). Benford’s Law and US Census Data, Parts I and II. WordPress.com Blog. Posted 25 Nov. 2011. View Complete Reference Online information Works that this work references Works that reference this work
Maher, M and Akers, M (2002). Using Benford's Law to Detect Fraud in the Insurance Industry. International Business & Economics Research Journal 1(7), 2002, pp. 1-11. View Complete Reference Online information Works that this work references Works that reference this work
Manoochehrnia, P, Rachidi, F, Rubinstein, M, Schulz, W and Diefendorfer, G (2010). Benford’s Law and Its Application to Lightning Data. IEEE Transactions on Electromagnetic Compatibility 52(4), pp. 956-961. View Complete Reference Online information Works that this work references Works that reference this work
McKee, TE (2006). Increase your fraud auditing effectiveness by being unpredictable!. Managerial Auditing Journal 21(2), pp. 224-231. DOI:10.1108/02686900610639338. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Michalski, T and Stoltz, G (2013). Do Countries Falsify Economic Data Strategically? Some Evidence That They Might. The Review of Economics and Statistics, Vol. 95, No. 2, pp. 591-616. DOI:10.1162/REST_a_00274. 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
Mir, TA (2012). The leading digit distribution of the worldwide illicit financial flows. arXiv:1201.3432. DOI:10.1007/s11135-014-0147-z. View Complete Reference Online information Works that this work references Works that reference this work
Mir, TA and Ausloos, M (2017). Benford's law: a 'sleeping beauty' sleeping in the dirty pages of logarithmic tables. Journal of the Association for Information Science and Technology. DOI:10.1002/asi.23845. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Nigrini, MJ (2011). Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations. John Wiley & Sons, Hoboken, New Jersey. ISSN/ISBN:978-0-470-89046-2. View Complete Reference No online information available 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. View Complete Reference No online information available Works that this work references Works that reference this work
Odueke, A and Weir, GRS (2012). Triage in Forensic Accounting using Zipf's Law. Issues in Cybercrime, Security and Digtal Forensics. Edited by G. R. S. Weir and A. Al-Nemrat. Glasgow. University of Strathclyde Publishing. 2012. pp. 33-43. View Complete Reference Online information Works that this work references Works that reference this work
Orita, M, Moritomo, A, Niimi, T and Ohno, K (2010). Use of Benford's law in drug discovery data. Drug Discovery Today, Vol. 15, Nos. 9–10, pp. 328–331. ISSN/ISBN:1359-6446. DOI:10.1016/j.drudis.2010.03.003. View Complete Reference Online information Works that this work references Works that reference this work
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Qadir, G, Zhao, X, Ho, ATS and Casey, M (2011). Image forensic of glare feature for improving image retrieval using Benford's Law. Proceedings of 2011 IEEE International Symposium on Circuits and Systems (ISCAS), pp. 2661--2664. ISSN/ISBN:0271-4302. DOI:10.1109/ISCAS.2011.5938152. View Complete Reference Online information Works that this work references Works that reference this work
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