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Busta, B and Weinberg, R (1998). Using Benford’s law and neural networks as a review procedure. Managerial Auditing Journal 13(6), 356-366.

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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
Bhattacharya, S, Kumar, K and Smarandache, F (2005). Conditional probability of actually detecting a financial fraud – a neutrosophic extension to Benford’s law. International Journal of Applied Mathematics 17(1), 7-14. 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
Bhole, G, Shukla, A and Mahesh, TS (2014). Benford distributions in NMR. arXiv:1406.7077 [physics.data-an]; last accessed February 25, 2017. View Complete Reference Online information Works that this work references Works that reference this work
Bhole, G, Shukla, A and Mahesh, TS (2015). Benford analysis: A useful paradigm for spectroscopic analysis. Chemical Physics Letters 639, pp. 36–40. DOI:10.1016/j.cplett.2015.08.061. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cantu, F and Saiegh, SM (2011). Fraudulent Democracy? An Analysis of Argentina’s Infamous Decade Using Supervised Machine Learning. Political Analysis (Autumn 2011) 19 (4): 409-433; doi:10.1093/pan/mpr033. 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
Graham, SDJ, Hasseldine, J and Paton, D (2009). Statistical fraud detection in a commercial lobster fishery. New Zealand Journal of Marine and Freshwater Research Volume 43, Issue 1, 2009, pages 457-463. View Complete Reference Online information Works that this work references Works that reference this work
Hasan, B (2003). Examining data accuracy and authenticity with leading digit frequency analysis. Industrial Management & Data Systems 103(1-2), pp. 121-125. ISSN/ISBN:0263-5577. DOI:10.1108/02635570310463447. View Complete Reference Online information Works that this work references Works that reference this work
Hickman, MJ and Rice, SK (2010). Digital Analysis of Crime Statistics: Does Crime Conform to Benford’s Law?. Journal of Quantitative Criminology 26(3), pp. 333-349. ISSN/ISBN:1573-7799. DOI:10.1007/s10940-010-9094-6. 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
Khoshnevisan, M and Bhattacharya, S (2002). A short note on financial data set detection using neutrosophic probability. pp 74-79 in: Smarandache, F (ed), Proceedings of the first international conference on neutrosophy, neutrosophic logic, neutrosophic set, neutrosophic probability and statistics, University of New Mexico - Gallup, Dec 2001. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Koskivaara, E (2004). Artificial neural networks in analytical review procedures. Managerial Auditing Journal 19(2), pp. 191-223. View Complete Reference Online information Works that this work references No Bibliography works 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
Lindsay, DH, Foote, PS, Campbell, A and Reilly, DP (2004). Detecting fraud in the data using automatic intervention detection. Fraud Magazine. A Publication of the Association of Certified Fraud Examiners, January/February 2004. 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
Lu, F and Boritz, JE (2005). Detecting Fraud in Health Insurance Data: Learning to Model Incomplete Benford’s Law Distributions. Machine Learning: ECML 2005 (Proceedings). Lecture Notes in Artificial Intelligence 3270, pp. 633-640. ISSN/ISBN:0302-9743. 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
Nebel, J-C and Pezzulli, S (2012). Distribution of Human Genes Observes Zipf's Law. Kingston University Research & Innovation Reports (KURIR), Vol. 8, 2012. ISSN/ISBN:1749-5652. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Nigrini, MJ (2000). Continuous Auditing. Online e-print; last accessed September 28, 2015. View Complete Reference Online information Works that this work references Works that 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
Petucci, SD (2005). Benford’s Law: Can It Be Used to Detect Irregularities in First Party Automobile Insurance Claims?. Journal of Economic Crime Management 3(1). View Complete Reference Online information Works that this work references Works that reference this work
Posch, PN (2004). Ziffernanalyse in der Fälschungsaufspürung. Benford’s Gesetz und Steuererklärungen in Theorie und Praxis. Unpublished manuscript. GER View Complete Reference Online information Works that this work references Works that reference this work
Posch, PN (2010). Ziffernanalyse. VEW Verlag Europäische Wirtschaft: Munich 2nd edition. GER View Complete Reference Online information Works that this work references Works that reference this work
Quick, R and Wolz, M (2005). Benford’s law in German financial statements. Finance India, 19 (4), 1285-1302. ISSN/ISBN:09703772. View Complete Reference No online information available Works that this work references Works that 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), 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
Reed, R and Pence, D (2005). Detecting Fraud in Financial Statements: The Use of Digital Analysis as an Analytical Review Procedure. Journal of Forensic Accounting 6, 135-146. View Complete Reference Online information Works that this work references Works that reference this work
Shukla, A, Pandey, AK and Pathak, A (2017). Benford’s distribution in extrasolar world: Do the exoplanets follow Benford’s distribution?. Journal of Astrophysics and Astronomy JOAA-D-16-00138, forthcoming. View Complete Reference Online information Works that this work references No Bibliography works reference this work
van Caneghem, T (2004). The impact of audit quality on earnings rounding-up behaviour: some UK evidence. European Accounting Review 13(4), 771-786. DOI:10.1080/0963818042000216866. View Complete Reference Online information Works that this work references Works that reference this work
Watrin, C and Struffert, R (2006). Benford’s Law und Chi-Quadrat-Test – Chancen und Risiken des Einsatzes bei steuerlichen Prüfungen . Der Betrieb, Vol. 59, No. 33, pp. 1748-1750. GER 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
Wong, SCY (2010). Testing Benford’s Law with the first two significant digits. Master's Thesis, University of Victoria, Canada. View Complete Reference Online information Works that this work references No Bibliography works reference this work