Stambaugh, C, Tipgos, MA, Carpenter, F and Smith, M (2012). Using Benford Analysis to Detect Fraud. Internal Auditing 27(3), pp. 24-29.
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.
Balashov, VS, Yan, Y and Zhu, X (2020). Who Manipulates Data During Pandemics? Evidence from Newcomb-Benford Law. Preprint arXiv:2007.14841 [econ.GN]; last accessed March 10, 2021.
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Balashov, VS, Yan, Y and Zhu, X (2021). Using the Newcomb–Benford law to study the association between a country’s COVID-19 reporting accuracy and its development. Scientific Reports 11, pp. 22914. DOI:10.1038/s41598-021-02367-z.
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Bouchetara, M and Nassour, A (2020). Internal Auditing in the Face of Banking Fraud, Application of the Benford Law on Algerian Private Bank. UTMS Journal of Economics 11(2), pp. 108–120.
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Gepp, A, Kumar, K and Bhattacharya, S (2023). Taking the hunch out of the crunch: A framework to
improve variable selection in models to detect financial statement fraud. Accounting & Finance 2023, pp.1–20.. DOI:10.1111/acfi.13192 .
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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.
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