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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
Bannier, C, Ewelt-Knauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473-504. ISSN/ISBN:978-1-119-42177-1. View Complete Reference No online information available Works that this work references No Bibliography works reference this work
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Berger, A, Hill, TP, Kaynar, B and Ridder, A (2011). Finite-state Markov Chains Obey Benford's Law. SIAM Journal of Matrix Analysis and Applications 32(3), pp. 665-684. DOI:10.1137/100789890. 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), pp. 7-14. View Complete Reference Online information Works that this work references Works that reference this work
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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 Works that reference this work
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Carmo, PAA (2018). Compliance of payment card spending of the Federal Government: A study of forensic accounting based on Law of Newcomb-Benford. Multidisciplinary Core scientific journal of knowledge. 03 year, Ed. 06, vol. 05, pp. 54-78. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Carreira, P and da Silva, CG (2016). Assessing the omission of records from a data set using Benford’s law. Journal of Financial Crime 23(4), pp. 798-805. DOI:10.1108/JFC-10-2015-0060. View Complete Reference Online information Works that this work references Works that reference this work
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Cella, RS and Zanolla, E (2018). Benford’s Law and transparency: an analysis of municipal expenditure. Brazilian Business Review, 15(4), pp. 331-347. DOI:10.15728/bbr.2018.15.4.2. View Complete Reference Online information Works that this work references Works that reference this work
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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, da Silva, WB, Travassos, SK and dos Santos, J (2013). Análise de Conformidade da Lei de Newcomb-Benford no Ambiente de Auditoria Contínua: Uma Proposta de Identificação de Desvios no Tempo. In Proceedings of Anais do 37o Encontro Nacional da Associação Nacional de Pós-Graduação e Pesquisa em Administração, Rio de Janeiro, RJ, Brasil. POR View Complete Reference Online information Works that this work references Works that reference this work
Costa, JI, 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
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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
da Silva, CG and Carreira, PMR (2019). Estimating the Proportion of Misstated Records in an Audit Data set using Benford’s Law. Journal of Accounting, Finance and Auditing Studies 5(2), pp. 146-162. DOI:10.32602/jafas.2019.25. View Complete Reference Online information Works that this work references No Bibliography works reference this work
da Silva, WB, Travassos, SKM and Costa, JIF (2017). Using the Newcomb-Benford Law as a Deviation Identification Method in Continuous Auditing Environments: A Proposal for Detecting Deviations over Time. Revista Contabilidade & Finanças 28(73), pp. 11–26. DOI:10.1590/1808-057x201702690 . 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
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Demirdöven, K (2019). Adli Muhasebeciler İçin Benford’un Hukukunun Etkinliğinin Bir Araştirma Araci Olarak Değerlendirilmesi [Evaluation of the Effectiveness of Benford's Law as a Research Tool for Forensic Accountants]. Masters Project, Istanbul Esenyurt University. TUR View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Kıvraklar, K and Demirci, M (2019). Benford Yasası’nın Mali Denetim Alanında Kullanımı Üzerine Bir Uygulama [An Application On The Use Of Benford Law In The Field Of Financial Inspection]. Muhasebe ve Vergi Uygulamaları Dergisi 12(2), pp. 289-316. DOI:10.29067/muvu.340793. TUR View Complete Reference Online information Works that this work references No Bibliography works reference this work
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