Cross Reference Down

Bouchetara, M and Nassour, A (2020). Internal Auditing in the Face of Banking Fraud, Application of the Benford Law on Algerian Private Bank. UTMS Journal of Economics 11(2), pp. 108–120.

This work cites the following items of the Benford Online Bibliography:

Nigrini, MJ (2011). Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations. John Wiley & Sons: Hoboken, New Jersey; (2nd edition published in 2020, isbn 978-1-119-58576-3). ISSN/ISBN:978-0-470-89046-2. View Complete Reference Online information Works that this work references Works that reference this work
Pavlović, V, Knežević, G, Joksimović, M and Joksimović, D (2019). Fraud Detection in Financial Statements Applying Benford's Law with Monte Carlo Simulation. Acta oeconomica 69(2), pp.217-239. DOI:10.1556/032.2019.69.2.4. View Complete Reference Online information Works that this work references Works that reference this work
Pimbley, JM (2014). Benford’s Law and the Risk of Financial Fraud. Global Association of Risk Professionals (garp.org). Last retrieved 20 April 2018. View Complete Reference Online information Works that this work references Works that reference this work
Stambaugh, C, Tipgos, MA, Carpenter, F and Smith, M (2012). Using Benford Analysis to Detect Fraud. Internal Auditing 27(3), pp. 24-29. View Complete Reference Online information Works that this work references Works that reference this work
Varian, HR (1972). Benford’s law. The American Statistician 26(3), 65-66. DOI:10.1080/00031305.1972.10478934. View Complete Reference Online information Works that this work references Works that reference this work