Cross Reference Up
Grammatikos, T and Papanikolaou, NI (2016). Applying Benford’s Law to Detect Accounting Data Manipulation in the Banking Industry. Luxembourg School of Finance Working Paper Series 11.
This work is cited by the following items of the Benford Online Bibliography:
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| Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. |  |
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| Kim, H (2019). Financial Statements Errors in Japanese Firms : Using a Benfordʼs Law. The Journal of Tokyo Keizai University: Business 302, pp. 19-42. JPN | |
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| Miller, SJ (ed.) (2015). Benford's Law: Theory and Applications. Princeton University Press: Princeton and Oxford. ISSN/ISBN:978-0-691-14761-1. | |
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| Othman, R, Ameer, R and Laswad, F (2019). Forensic Auditing Tools in Detecting Financial Statements' Irregularities: Benford's Law and Beneish Model in the Case of Toshiba. In: R. Marques, C. Santos, & H. Inácio (Eds.), Organizational Auditing and Assurance in the Digital Age, Hershey, PA: IGI Global, Chapter 13, pp. 256-275. DOI:10.4018/978-1-5225-7356-2.ch013. | |
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| Rad, M, Amiri, A, Ranjbar, MH and Salari, H (2021). Predictability of financial statements fraud-risk using Benford’s Law. Cogent Economics & Finance 9(1), p. 1889756 . DOI:10.1080/23322039.2021.1889756. | |
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| Shalaby, AHM and Al-Harkan, AAM (2022). The awareness of judicial accounting techniques towards the expectations of the external auditor in detecting fraud and its impact on the performance. Accounting 8, pp. 345–354. DOI:10.5267/j.ac.2021.10.003. | |
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