Benford, F (1938). The law of anomalous numbers. Proceedings of the American Philosophical Society, Vol. 78, No. 4 (Mar. 31, 1938), pp. 551-572.
|
|
|
|
|
Cantu, F and Saiegh, SM (2011). Fraudulent Democracy? An Analysis of Argentina’s Infamous Decade Using Supervised Machine Learning. Political Analysis 19 (4), pp. 409-433. DOI:10.1093/pan/mpr033.
|
|
|
|
|
Cho, WKT and Gaines, BJ (2007). Breaking the (Benford) law: Statistical fraud detection in campaign finance. American Statistician 61(3), pp. 218-223. ISSN/ISBN:0003-1305. DOI:10.1198/000313007X223496.
|
|
|
|
|
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.
|
|
|
|
|
Hill, TP (1995). A Statistical Derivation of the Significant-Digit Law. Statistical Science 10(4), pp. 354-363. ISSN/ISBN:0883-4237.
|
|
|
|
|
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.
|
|
|
|
|
Lu, F, Boritz, JE and Covvey, D (2006). Adaptive Fraud Detection Using Benford’s Law. Advances in Artificial Intelligence Lecture Notes in Computer Science Volume 4013, pp. 347-358. ISSN/ISBN:978-3-540-34628-9. DOI:10.1007/11766247_30.
|
|
|
|
|
Newcomb, S (1881). Note on the frequency of use of the different digits in natural numbers. American Journal of Mathematics 4(1), pp. 39-40. ISSN/ISBN:0002-9327. DOI:10.2307/2369148.
|
|
|
|
|
Nigrini, MJ (1996). A taxpayer compliance application of Benford’s law. Journal of the American Taxation Association 18(1), pp. 72-91.
|
|
|
|
|
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. DOI:10.1002/9781119203094.
|
|
|
|
|
Roukema, BF (2014). A first-digit anomaly in the 2009 Iranian presidential election. Journal of Applied Statistics 41(1), pp. 164-199. DOI:10.1080/02664763.2013.838664.
|
|
|
|
|
Shao, L and Ma, BQ (2010). The significant digit law in statistical physics. Physica A 389, 3109-3116. DOI:10.1016/j.physa.2010.04.021.
|
|
|
|
|