This work is cited by the following items of the Benford Online Bibliography:
Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. | ![]() |
![]() |
![]() |
![]() |
Dayaratna, KD (2024). Beyond the Ballot: A Survey of Statistical Methods for Uncovering Election Anomalies. The Heritage Foundation Issue Brief No. 5362. | ![]() |
![]() |
![]() |
![]() |
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. | ![]() |
![]() |
![]() |
![]() |
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 | ![]() |
![]() |
![]() |
![]() |
Miller, SJ (ed.) (2015). Benford's Law: Theory and Applications. Princeton University Press: Princeton and Oxford. ISSN/ISBN:978-0-691-14761-1. | ![]() |
![]() |
![]() |
![]() |
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. | ![]() |
![]() |
![]() |
![]() |
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. | ![]() |
![]() |
![]() |
![]() |
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. | ![]() |
![]() |
![]() |
![]() |