Schräpler, J-P (2011). Benford's Law as an Instrument for Fraud Detection in Surveys Using the Data of the Socio-Economic Panel (SOEP). Jahrbücher für Nationalökonomie und Statistik 231(5-6).
This work is cited by the following items of the Benford Online Bibliography:
Note that this list may be incomplete, and is currently being updated. Please check again at a later date.
Bannier, C, Ewelt-Knauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473-504. ISSN/ISBN:978-1-119-42177-1.
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Bannier, C, Ewelt-Knauer, C, Winker, P and Lips, J (2019). Benford’s law and its application to detecting financial fraud and manipulation. Chapter 5 of Econometric Modelling of Energy & Financial Markets, Doctoral Thesis of Johannes Lips, Justus-Liebig University Gießen .
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Ensminger, J and Leder-Luis, J (2022). Measuring Strategic Data Manipulation: Evidence from a World Bank Project. Preprint, submitted for publication.
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Ensminger, J and Leder-Luis, J (2022). Detecting Fraud in Development Aid. Preprint.
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Leder-Luis, J (2020). The Economics of Fraud and Corruption. PhD Thesis, Massachusetts Institute of Technology.
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Patel, PC, Tsionas, MG and Guedes, MJ (2022). Benford's law, small business financial reporting, and survival. Managerial and Decision Economics. DOI:10.1002/mde.3595.
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