Silva, A, Korzenowski, AL and Vaccaro, GLR (2014). Uma aplicação da lei de Benford na identificação de padrões estatisticamente assinaláveis de suspeitas de fraude por lavagem de dinheiro
[A Benford's law enforcement in identifying statistically remarkable patterns of suspected fraud for money launderin. Espacios Vol. 35 (Nº 7), p. 20. POR
This work cites the following items of the Benford Online Bibliography:
Benford, F (1938). The law of anomalous numbers. Proceedings of the American Philosophical Society, Vol. 78, No. 4 (Mar. 31, 1938), pp. 551-572.
|
|
|
|
|
Durtschi, C, Hillison, W and Pacini, C (2004). The effective use of Benford’s law to assist in detecting fraud in accounting data. Journal of Forensic Accounting 1524-5586/Vol. V, pp. 17-34.
|
|
|
|
|
Nigrini, MJ (2000). Digital Analysis Using Benford's Law: Tests and Statistics for Auditors. Global Audit Publications: Vancouver, Canada. DOI:10.1201/1079/43266.28.9.20010301/30389.4.
|
|
|
|
|
Roukema, BF (2009). Benford's Law Anomalies in the 2009 Iranian presidential election. preprint arXiv:0906.2789.
|
|
|
|
|