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Azevedo, CdS, Gonçalves, RF, Gava, VL and Spinola, MdM (2021). A Benford’s Law based methodology for fraud detection in social welfare programs: Bolsa Familia analysis. Physica A 567, p. 125626.

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


Alali, FA and Romero, S (2013). Benford’s Law: Analyzing a decade of financial data. Journal of Emerging Technologies in Accounting Vol. 10, No. 1, pp. 1-39. DOI:10.2308/jeta-50749. View Complete Reference Online information Works that this work references Works that reference this work
Amiram, D, Bozanic, Z and Rouen, E (2015). Financial statement errors: evidence from the distributional properties of financial statement numbers. Review of Accounting Studies 20(4), pp. 1540–1593. DOI:10.1007/s11142-015-9333-z. View Complete Reference Online information Works that this work references Works that reference this work
Ausloos, M, Castellano, R and Cerqueti, R (2016). Regularities and discrepancies of credit default swaps: a data science approach through Benford's law. Chaos, Solitons & Fractals 90, pp. 8-17. DOI:10.1016/j.chaos.2016.03.002. View Complete Reference Online information Works that this work references Works that reference this work
Ausloos, M, Herteliu, C and Ileanu, B (2015). Breakdown of Benford’s law for birth data. Physica A: Statistical Mechanics and its Applications Volume 419, pp. 736–745. ISSN/ISBN:0378-4371. DOI:10.1016/j.physa.2014.10.041. View Complete Reference Online information Works that this work references Works that reference this work
Badal-Valero, E, Alvarez-Jareño, JA and Pavía, JM (2018). Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case. Forensic Science International 282, pp. 24-34. DOI:10.1016/j.forsciint.2017.11.008. View Complete Reference Online information Works that this work references Works that reference this work
Benford, F (1938). The law of anomalous numbers. Proceedings of the American Philosophical Society, Vol. 78, No. 4 (Mar. 31, 1938), pp. 551-572. View Complete Reference Online information No Bibliography works referenced by this work. Works that reference this work
Biau, D. (2015). The first-digit frequencies in data of turbulent flows. Physica A: Statistical Mechanics and its Applications Volume 440, pp. 147-154. DOI:10.1016/j.physa.2015.08.016. View Complete Reference Online information Works that this work references Works that reference this work
Cerioli, A, Barabesi, L, Cerasa, A, Menegatti, M and Perrotta, D (2019). Newcomb-Benford law and the detection of frauds in international trade. Proceedings of the National Academy of Sciences 116(1), pp. 106-115. DOI:10.1073/pnas.1806617115. View Complete Reference Online information Works that this work references Works that reference this work
Cinelli, C (2017). Benford analysis for data validation and Forensic analytics. Online software R package benford.analysis V. 0.1.4.1. 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
Costa, JI, Travassos, SK and dos Santos, J (2013). Application of Newcomb-Benford Law in accounting audit: A bibliometric analysis in the period from 1988 to 2011. 10th International Conference on Information Systems and Technology Management - CONTECSI June, 12 to 14, 2013 - São Paulo, Brazil, pp. 16-30. POR View Complete Reference Online information Works that this work references Works that reference this work
da Cunha, FCR (2013). Aplicações da lei Newcomb-Benford à auditoria de obras públicas [Applications of the Newcomb-Benford Law on Audit of Public Works]. Masters Thesis, University of Brasilia. POR View Complete Reference Online information Works that this work references Works that reference this work
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. View Complete Reference Online information Works that this work references Works that reference this work
Fu, D, Shi, YQ and Su, W (2007). A generalized Benford’s law for JPEG coefficients and its applications in image forensics. Proceedings of SPIE, Volume 6505, Security, Steganography and Watermarking of Multimedia Contents IX, San Jose, California, January 28 - February 1, 2007, pp. 65051L-65051L-11. DOI:10.1117/12.704723. View Complete Reference Online information Works that this work references Works that reference this work
Gamermann, D and Antunes, FL (2018). Statistical analysis of Brazilian electoral campaigns via Benford’s law. Physica A: Statistical Mechanics and its Applications 496, pp. 171-188. DOI:10.1016/j.physa.2017.12.120. View Complete Reference Online information Works that this work references Works that reference this work
Hill, TP (1995). A Statistical Derivation of the Significant-Digit Law. Statistical Science 10(4), pp. 354-363. ISSN/ISBN:0883-4237. View Complete Reference Online information Works that this work references Works that reference this work
Hill, TP (1995). The Significant-Digit Phenomenon. American Mathematical Monthly 102(4), pp. 322-327. DOI:10.2307/2974952. View Complete Reference Online information Works that this work references Works that reference this work
Hill, TP (1995). Base-Invariance Implies Benford's Law. Proceedings of the American Mathematical Society 123(3), pp. 887-895. ISSN/ISBN:0002-9939. DOI:10.2307/2160815. View Complete Reference Online information Works that this work references Works that reference this work
Hill, TP (1998). The First-Digit Phenomenon. American Scientist 86 (4), pp. 358-363. ISSN/ISBN:0003-0996. DOI:10.1511/1998.4.358. View Complete Reference Online information Works that this work references Works that reference this work
Jamain, A (2001). Benford’s Law. Master Thesis. Imperial College of London and ENSIMAG. View Complete Reference Online information Works that this work references Works that reference this work
Mir, TA (2012). The law of the leading digits and the world religions. Physica A: Statistical Mechanics and its Applications, 391 (2012), pp. 792-798. DOI:10.1016/j.physa.2011.09.001. View Complete Reference Online information Works that this work references Works that reference this work
Miranda-Zanetti, M, Delbianco, F and Tohmé, F (2019). Tampering with inflation data: A Benford law-based analysis of national statistics in Argentina. Physica A: Statistical Mechanics and its Applications 525, pp. 761-770. DOI:10.1016/j.physa.2019.04.042. View Complete Reference Online information Works that this work references Works that reference this work
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. View Complete Reference Online information No Bibliography works referenced by this work. Works that reference this work
Nigrini, MJ (1994). Using digital frequencies to detect fraud. Fraud Magazine, The White Paper Index 8(2), pp. 3-6. View Complete Reference Online information No Bibliography works referenced by this work. Works that reference this work
Nigrini, MJ (1996). A taxpayer compliance application of Benford’s law. Journal of the American Taxation Association 18(1), pp. 72-91. View Complete Reference Online information Works that this work references Works that reference this work
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. View Complete Reference Online information No Bibliography works referenced by this work. 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 Online information Works that this work references Works that reference this work
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. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ and Miller, SJ (2009). Data Diagnostics Using Second-Order Tests of Benford's Law. Auditing: A Journal of Practice & Theory 28(2), pp. 305-324. DOI:10.2308/aud.2009.28.2.305 . View Complete Reference Online information Works that this work references Works that reference this work
Pietronero, L, Tosatti, E, Tosatti, V and Vespignani, A (2001). Explaining the uneven distribution of numbers in nature: the laws of Benford and Zipf. Physica A - Statistical Mechanics and its Applications 293(1-2), 297-304. ISSN/ISBN:0378-4371. DOI:10.1016/S0378-4371(00)00633-6. 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
Pinkham, RS (1961). On the Distribution of First Significant Digits. Annals of Mathematical Statistics 32(4), pp. 1223-1230. ISSN/ISBN:0003-4851. View Complete Reference Online information Works that this work references Works that reference this work
Raimi, RA (1969). The Peculiar Distribution of First Digits. Scientific American 221(6), pp. 109-120. ISSN/ISBN:0036-8733. DOI: 10.1038/scientificamerican1269-109. View Complete Reference Online information Works that this work references Works that reference this work
Raimi, RA (1985). The First Digit Phenomenon Again. Proceedings of the American Philosophical Society 129(2), pp. 211-219. ISSN/ISBN:0003-049X. View Complete Reference Online information Works that this work references Works that reference this work
Sambridge, M, Tkalčić, H and Jackson, A (2010). Benford's law in the Natural Sciences. Geophysical Research Letters 37: L22301. DOI:10.1029/2010GL044830. View Complete Reference Online information Works that this work references Works that reference this work
Wallace, WA (2002). Assessing the quality of data used for benchmarking and decision-making. The Journal of Government Financial Management 51(3), pp. 16-22. View Complete Reference Online information Works that this work references Works that reference this work
Whyman, G, Ohtori, N, Shulzinger, E and Bormashenko, E (2016). Revisiting the Benford law: When the Benford-like distribution of leading digits in sets of numerical data is expectable?. Physica A: Statistical Mechanics and its Applications Volume 461, pp. 595-601. DOI:10.1016/j.physa.2016.06.054. View Complete Reference Online information Works that this work references Works that reference this work