Garcia, PMC (2021). Aplicabilidad de la Ley de Benford a la detección de fraudes [Applicability of Benford's law to fraud detection]. Universidad y Sociedad 13(4), pp.461-467. SPA
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Sushkov, VM, Leonov, PY, Nadezhina, OS and Blagova, IY (2023). Integrating Data Mining Techniques for Fraud Detection in Financial Control Processes. International Journal of Technology 14(8), pp. 1675-1684. DOI:10.14716/ijtech.v14i8.6830.
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