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Nigrini, MJ (2019). The patterns of the numbers used in occupational fraud schemes. Managerial Auditing Journal 34(5), pp. 606--626.

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Aggarwal, V and Dharni, K (2020). Deshelling the Shell Companies Using Benford’s Law: An Emerging Market Study. Vikalpa 45(3), pp. 160-169. DOI:10.1177/0256090920979695. View Complete Reference Online information Works that this work references Works that reference this work
Ergin, E and Erturan, IE (2020). Is Benford’s Law Effective in Fraud Detection for Expense Cycle? . Marmara Üniversitesi İktisadi ve İdari Bilimler Dergisi 42(2), pp. 316–326. DOI:10.14780.muiibd.854444. View Complete Reference Online information Works that this work references Works that reference this work
Fernandes, P, Ó Ciardhuáin, S and Antunes, M (2024). Uncovering Manipulated Files Using Mathematical Natural Laws. In: Vasconcelos, V., Domingues, I., Paredes, S. (eds) Progress in Pattern Recognition, Image Analysis, Computer Vision, and Applications. CIARP 2023. Lecture Notes in Computer Science, vol 14469. Springer, Cham . DOI:10.1007/978-3-031-49018-7_4. View Complete Reference Online information Works that this work references Works that reference this work
Harb, E, Nasrallah, N, El Khoury, R and Hussainey, K (2022). Applying Benford’s Law to detect accounting data manipulation in the pre-and post-financial engineering periods: Evidence from Lebanon. Working Papers of LaRGE Research Center 2022-10, Laboratoire de Recherche en Gestion et Economie (LaRGE), Université de Strasbourg. View Complete Reference Online information Works that this work references Works that reference this work
Istrate, C and Carp, M (2024). Earnings Management Detection, from Second Digit Frequencies to Discretionary Accruals: Evidence from the Alternative Market of the Bucharest Stock Exchange. Eastern European Economics, 1–29. DOI:10.1080/00128775.2024.2428792. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Kuruppu, N (2019). The Application of Benford’s Law in Fraud Detection: A Systematic Methodology. International Business Research, Canadian Center of Science and Education 12(10), pp. 1-10. DOI:10.5539/ibr.v12n10p1. View Complete Reference Online information Works that this work references Works that reference this work
Kuruppu, N (2020). Uncovering Financial Shenanigans: Benford’s Law as a Computer Assisted Analytical Procedure. International Journal of Business and Management 15(7), pp. 37-47. DOI:10.5539/ijbm.v15n7p37. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Leung, CH, Luo, YB, Lok, TC and Luo, ZC (2021). Analysis and Prediction of COVID-19 Data Quality Based on Benford's Law-- Take Data from 51 Countries and Regions as an Example. Science Innovation 9(2), pp. 53-62. DOI:10.11648/j.si.20210902.14. CHI View Complete Reference Online information Works that this work references No Bibliography works reference this work
Morales, HR, Porporato, M and Epelbaum, N (2021). Benford’s law for integrity tests of high-volume databases: a case study of internal audit in a state-owned enterprise. Journal of Economics, Finance and Administrative Science. DOI:10.1108/JEFAS-07-2021-0113. View Complete Reference No online information available Works that this work references Works that reference this work
Mumic, N and Filzmoser, P (2021). A multivariate test for detecting fraud based on Benford’s law, with application to music streaming data. Statistical Methods & Applications 30, 819–840. DOI:10.1007/s10260-021-00582-6. View Complete Reference Online information Works that this work references Works that reference this work
Nguyen, LHT, Nguyen, TT, Le, TVN and Mai, ND (2023). Applying Benford’s Law to examine earnings management: Evidence from emerging ASEAN-5 countries. Journal of Financial Reporting and Accounting (in press). DOI:10.1108/JFRA-10-2022-0390. View Complete Reference Online information Works that this work references Works that reference this work
Ollén, ER and Wennberg, J (2021). Assessing practicalities of Benford's Law: A study of the law's potential to detect fraud in transactional data. Bachelor thesis, Dept. of Economics, Lund University. View Complete Reference Online information Works that this work references No Bibliography works reference this work