This work is cited by the following items of the Benford Online Bibliography:
Cella, RS and Rech, IJ (2017). Petrobas Case: Could Benford's Law Detect a Fraud?. Revista de Gestão, Finanças e Contabilidade, UNEB, Salvador, v. 7, n. 3, pp. 86-104. ISSN/ISBN:2238-5320. POR | ||||
Cella, RS and Zanolla, E (2018). Benford’s Law and transparency: an analysis of municipal expenditure. Brazilian Business Review, 15(4), pp. 331-347. DOI:10.15728/bbr.2018.15.4.2. | ||||
Charoenwong, B and Reddy, P (2022). Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization. PLoS ONE 17(6): e0268965. DOI:10.1371/journal.pone.0268965. | ||||
Costa, JI (2011). Análise de Conformidade nos Gastos Públicos dos Entes Federativos: Estudo de Caso de uma Aplicação da Lei de Newcomb-Benford para o Primeiro e Segundo Dígito em Dois Estados Brasileiros [Conformity Analysis In The Public Expenditure Of Federative Entities. In: Congresso De Controladoria E Cont Abilidade USP , 11., 2011. São Paulo. POR | ||||
Costa, JI (2012). Desenvolvimento de metodologias contabilométricas aplicadas a auditoria contábil digital: uma proposta de análise da lei de Newcomb-Benford para os Tribunais de Contas. Thesis, Universidade Federal de Pernambuco, Recife, Brasil. POR | ||||
Costa, JI, da Silva, WB, Travassos, SK and dos Santos, J (2013). Análise de Conformidade da Lei de Newcomb-Benford no Ambiente de Auditoria Contínua: Uma Proposta de Identificação de Desvios no Tempo. In Proceedings of Anais do 37o Encontro Nacional da Associação Nacional de Pós-Graduação e Pesquisa em Administração, Rio de Janeiro, RJ, Brasil. POR | ||||
Costa, JI, Henriques, DBB, Melo, S and dos Santos, J (2012). Análise de métodos contabilométricos para determinação de conformidade da Lei Newcomb-Benford aplicados à auditoria contábil. [An analysis of Benford’s law conformity contabilometric methods applied to audit accounting] . Revista Gestão Pública: Práticas e Desafios, Recife, v. III, n. 6, pp. 292-314. POR | ||||
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 | ||||
Costa, JI, Travassos, SK, Soeiro, T and dos Santos, J (2013). Statistical analysis in detection of deviation occurrence in the distribution of first significant digit of state public spending in relation to the standard distribution defined in Newcomb-Benford’s law. In Proceedings of 10th CONTECSI International Conference on Information Systems and Technology Management, São Paulo, SP, Brasil. DOI:10.5748/9788599693094-10CONTECSI/RF-92 . POR | ||||
da Cruz Filho, EC, Nunes, DMS and Santana, CM (2021). LEI DE BENFORD: uma análise de sua aplicabilidade na detecção de fraudes nas prestações de contas de senadores da República. Revista Brasileira de Ciências Policiais 12(6). DOI:10.31412%2Frbcp.v12i6.830. POR | ||||
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 | ||||
da Silva, ASCD (2013). The application of Benford’s Law in detecting accounting fraud in the Financial Sector. Masters Thesis, Lisboa School of Economics & Management. | ||||
da Silva, WB, Travassos, SKM and Costa, JIF (2017). Using the Newcomb-Benford Law as a Deviation Identification Method in Continuous Auditing Environments: A Proposal for Detecting Deviations over Time. Revista Contabilidade & Finanças 28(73), pp. 11–26. DOI:10.1590/1808-057x201702690 . | ||||
Druica, E, Oancea, B and Valsan, C (2018). Benford's law and the limits of digit analysis. International Journal of Accounting Information Systems 31, pp. 75–82. DOI:10.1016/j.accinf.2018.09.004. | ||||
Etim, ES, Daferighe, EE, Inyang, AB and Ekikor, ME (2023). Application of Benford’s Law and the Detection of Accounting Data Fraud in Nigeria. International Journal of Auditing and Accounting Studies 5(2) pp. 119-163. DOI:10.47509/IJAAS.2023.v05i02.01. | ||||
Hashem, MM, Naby, MAA and Hafez, MES (2024). Using the anomalous numbers model (Newcom-Benford model) to verify the accuracy of published data for the fire insurance branch of insurance companies in the Egyptian market. Al-Durr Magazine 34(3), December. | ||||
Hussain, SA (2010). The Application of Benford's Law in Forensic Accounting: An Analysis of Credit Bureau Data. Available at SSRN 1626696; last accessed Mar 10, 2021. DOI:10.2139/ssrn.1626696. | ||||
Joksimović, D, Knežević, G, Pavlović, V, Ljubić, M and Surovy, V (2017). Some Aspects of the Application of Benford’s Law in the Analysis of the Data Set Anomalies. In: Knowledge Discovery in Cyberspace: Statistical Analysis and Predictive Modeling. New York: Nova Science Publishers, pp. 85–120. ISSN/ISBN:978-1-53610-566-7. | ||||
Jošić, H and Žmuk, B (2018). The Application of Benford’s Law in psychological pricing detection. Zbornik radova Ekonomskog fakulteta Sveučilišta u Mostaru, No. 24, pp. 37-57. | ||||
Özevin, O and Yazdifar, H (2020). Assessing the Fraud Risk Factors in the Finance Statements with Benford's Law. Journal of accounting and taxation studies (in press). | ||||
Özevin, O, Yücel, R and Öncü, MA (2020). Fraud Detecting with Benford’s Law: An Alternative Approach with {BDS} and Critic Values. Muhasebe Bilim Dünyası Dergisi 22(1), pp. 107-126. DOI:10.31460/mbdd.609957. | ||||
Theodoro, R, Bonarim, CAG and Costa, DRdM (2021). Identifying Discretionary Actions Taken by Managers in Credit Unions: An Application of Benford's Law. Journal of Accounting, Management and Governance 24(3), pp. 331-348. DOI:10.51341/1984-3925_2021v24n3a5. |