Cross Reference Down

Wiryadinata, D, Sugiharto, A and Tarno (2023). The Use of Machine Learning to Detect Financial Transaction Fraud: Multiple Benford Law Model for Auditors. Journal of Information Systems Engineering & Business Intelligence 9(2), pp. 239-252.

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

Asadi, AN (2015). An approach for detecting anomalies by assessing the inter-arrival time of UDP packets and flows using Benford's law. 2nd International Conference on Knowledge-Based Engineering and Innovation (KBEI), Tehran, pp. 257-262. DOI:10.1109/KBEI.2015.7436057. View Complete Reference Online information Works that this work references Works that reference this work
Asllani, A and Naco, M (2014). Using Benford’s Law for Fraud Detection in Accounting Practices. Journal of Social Science Studies 2(1), pp. 129-143. DOI:10.5296/jsss.v2i1.6395. View Complete Reference Online information Works that this work references Works that reference this work
Berger, A and Hill, TP (2015). An Introduction to Benford's Law. Princeton University Press: Princeton, NJ. ISSN/ISBN:9780691163062. View Complete Reference Online information Works that this work references Works that reference this work
Bhattacharya, S, Xu, D and Kumar, K (2010). An ANN-based auditor decision support system using Benford's Law. Decision support systems, 50 (3), pp. 576-584. View Complete Reference Online information Works that this work references Works that reference this work
Jasak, Z and Banjanovic-Mehmedovic, L (2008). Detecting Anomalies by Benford's Law. In Proceedings of IEEE International Symposium on Signal Processing and Information Technology, 2008. ISSPIT 2008, pp. 453-458 . ISSN/ISBN:978-1-4244-3554-8. DOI:10.1109/ISSPIT.2008.4775660. View Complete Reference Online information Works that this work references Works that reference this work
Kurien, KL and Chikkamannur, A (2020). An Ameliorated hybrid model for Fraud Detection based on Tree based algorithms and Benford's Law. Proceedings of Third International Conference on Advances in Electronics, Computers and Communications (ICAECC), pp. 1-6 . DOI:10.1109/ICAECC50550.2020.9339471. View Complete Reference Online information Works that this work references Works that reference this work
Miller, SJ (ed.) (2015). Benford's Law: Theory and Applications. Princeton University Press: Princeton and Oxford. ISSN/ISBN:978-0-691-14761-1. View Complete Reference Online information Works that this work references Works that reference this work
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
Parlin, YS (2009). Hukum Benford dan Aplikasinya Pada Teknik Audit Berbasis Komputer (Arburtus Analazer) [Benford's Law and its Application to Computer-Based Audit Techniques (Arburtus Analazer)]. Audit Board of the Republic of Indonesia Research Library Tech Report No. 119. IND View Complete Reference Online information No Bibliography works referenced by this work. Works that reference this work
Prasetyo, KA and Djufri_M (2020). Penggunaan Benford’s Law Untuk Menentukan Prioritas Audit Pajak Pertambahan Nilai [Using Benford's Law to Determine Value Added Tax Audit Priorities]. Scientax: Jurnal Kajian Ilmiah Perpajakan Indonesia 1(2), pp. 167–183. DOI:10.52869/st.v1i2.40 . IND View Complete Reference Online information Works that this work references Works that reference this work
Setyawan, EC (2020). The Use of Benford’s Law in Performance Audit to Detect Fraud in the State Expenditure Transactions Assisted by Idea Software
 (A Case Study at the Transportation Ministry Work Units) . Asia Pacific Fraud Journal 5(1), pp. 147-159. DOI:10.21532/apfjournal.v5i1.145. View Complete Reference Online information Works that this work references Works that reference this work