Cross Reference Up

Saville, A (2006). Using Benford's law to detect data error and fraud: an examination of companies listed on the Johannesburg Stock Exchange. South African Journal of Economic and Management Sciences 9(3), 341-354.

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.

Amanda Bowman, A (2016). Contributions to the Testing of Benford's Law. Masters Thesis, McMaster University, Hamilton, Canada. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Ausloos, M, Ficcadenti, V, Dhesi, G and Shakeel, M (2021). Benford’s laws tests on S&P500 daily closing values and the corresponding daily log-returns both point to huge non-conformity. Physica A: Statistical Mechanics and its Applications 574, pp. 125969. DOI:10.1016/j.physa.2021.125969. View Complete Reference Online information Works that this work references Works that reference this work
Ausloos, M, Ficcadenti, V, Dhesi, G and Shakeel, M (2021). Benford's laws tests on S&P500 daily closing values and the corresponding daily log-returns both point to huge non-conformity. Preprint arXiv:2104.07962 [q-fin.ST]; last accessed April 30, 2021. To appear in: Physica A: Statistical Mechanics and its Applications, 574. DOI:10.1016/j.physa.2021.125969. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Balcıoğlu, YS, Merter, AK, Cerez, S and Özer, G (2024). Analysis of Annual Reports of Firms Listed on Borsa Istanbul Using Benford’s Law. In: Ozatac, N., Taspinar, N., Rustamov, B. (eds) Sustainable Development in Banking and Finance. ICBFP 2023. Springer Proceedings in Business and Economics. Springer, Cham.. DOI:10.1007/978-3-031-65533-3_7. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Baryła, M (2017). The First Significant Digit Distribution Analysis of Financial Data of Selected Companies from Media Sector Listed on the Warsaw Stock Exchange. Res. Pap. Wrocław Univ. Econ. 469, pp. 11–20. DOI:10.15611/pn.2017.469.01. POL View Complete Reference Online information Works that this work references Works that reference this work
Blondeau da Silva, S (2019). BeyondBenford: An R Package to Determine Which of Benford’s or BDS’s Distributions is the Most Relevant. Preprint hal-02310013; also posted on arXiv:1910.06104 [physics.soc-ph]; last accessed October 21, 2019. View Complete Reference Online information Works that this work references Works that reference this work
Blondeau Da Silva, S (2020). Limits of Benford’s Law in Experimental Field. International Journal of Applied Mathematics 33(4), pp. 685-695. DOI:10.12732/ijam.v33i4.12. View Complete Reference Online information Works that this work references Works that reference this work
Blondeau Da Silva, S (2021). BeyondBenford R Package to compare Benford's and BDS's Distributions. Computer Science Journal of Moldova 29(2), p. 241-256. View Complete Reference No online information available Works that this work references Works that reference this work
Blondeau Da Silva, S (2022). An Alternative to the Oversimplifying Benford’s Law in Experimental Fields. Sankhya B. DOI:10.1007/s13571-022-00287-0. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Bredl, S, Winker, P and Kötschau, K (2012). A statistical approach to detect interviewer falsification of survey data. Survey Methodology, Vol. 38, No. 1, pp. 1-10. View Complete Reference Online information Works that this work references Works that reference this work
Cabarle, C (2018). Using Benford’s law to predict the risk of financial statement fraud in equity crowd funding offerings. Proceedings of 2018 Engaged management scholarship conference, Philadelphia, PA.. DOI:10.2139/ssrn.3240900. View Complete Reference Online information Works that this work references Works that reference this work
Cabarle, C (2019). Predicting the Risk of Fraud in Equity Crowdfunding Offers and Assessing the Wisdom of the Crowd. PhD Thesis, Temple University, ProQuest Dissertations Publishing, 2019. 13863507. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cella, RS and Rech, IJ (2017). Petrobas Case: Could Benford's Law Detect a Fraud?. Revista de Gestão, Finanças e Contabilidade, UNEB, Salvador, v. 7, n. 3, pp. 86-104. ISSN/ISBN:2238-5320. POR View Complete Reference Online information Works that this work references Works that reference this work
Charoenwong, B and Reddy, P (2022). Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization. PLoS ONE 17(6): e0268965. DOI:10.1371/journal.pone.0268965. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Costa, JI (2012). Desenvolvimento de metodologias contabilométricas aplicadas a auditoria contábil digital: uma proposta de análise da lei de Newcomb-Benford para os Tribunais de Contas. Thesis, Universidade Federal de Pernambuco, Recife, Brasil. POR View Complete Reference Online information Works that this work references Works that reference this work
Costa, JI, Travassos, SK and dos Santos, J (2013). Application of Newcomb-Benford Law in accounting audit: A bibliometric analysis in the period from 1988 to 2011. 10th International Conference on Information Systems and Technology Management - CONTECSI June, 12 to 14, 2013 - São Paulo, Brazil, pp. 16-30. POR View Complete Reference Online information Works that this work references Works that reference this work
Cox, RAK, Cheng, Q and Cos, GRA (2024). The Anomalous Behavior of Stock Prices on the Canadian Securities Exchange. International Journal of Financial Research 15(4). DOI:10.5430/ijfr.v15n4p1. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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. View Complete Reference Online information Works that this work references Works that reference this work
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. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Haynes, AH (2012). Detecting Fraud in Bankrupt Municipalities Using Benford's Law. Scripps Senior Theses. Paper 42, http://scholarship.claremont.edu/scripps_theses/42; last accessed November 12, 2014. View Complete Reference Online information Works that this work references Works that reference this work
Hussain, SA (2010). The Application of Benford's Law in Forensic Accounting: An Analysis of Credit Bureau Data. Available at SSRN 1626696; last accessed Mar 10, 2021. DOI:10.2139/ssrn.1626696. View Complete Reference Online information Works that this work references Works that reference this work
Kellerman, L (2014). Evaluating the effectiveness of Benford’s law as an investigative tool for forensic accountants. Masters thesis (Magister Commercii) in Forensic Accountancy at the Potchefstroom Campus of the North-West University. View Complete Reference Online information Works that this work references Works that reference this work
Kossovsky, AE (2014). Benford's Law: Theory, the General Law of Relative Quantities, and Forensic Fraud Detection Applications. World Scientific Publishing Company: Singapore. ISSN/ISBN:978-981-4583-68-8. View Complete Reference Online information Works that this work references Works that reference this work
Kossovsky, AE (2015). Random Consolidations and Fragmentations Cycles Lead to Benford' Law. Preprint arXiv:1505.05235 [math.ST]; last accessed October 19, 2020. View Complete Reference Online information Works that this work references Works that reference this work
Kovačić, M and Mateješ, J (2018). Benfordov zakon kao kontrolni mehanizam u računovodstvu i reviziji [Benford's law as a control mechanism in accounting and auditing]. Zbornik Ekonomskog fakulteta u Zagrebu [Proceedings of the Faculty of Economics and Business in Zagreb] 16(2), pp. 1–19. DOI:10.22598/zefzg.2018.2.1. HRV View Complete Reference Online information Works that this work references Works that reference this work
Lusk, EJ and Halperin, M (2014). Using the Benford Datasets and the Reddy and Sebastin Results to Form an Audit Alert Screening Heuristic: An Appraisal. The IUP Journal of Accounting Research and Audit Practices, vol. XIII, issue 3, pp. 56-69. View Complete Reference Online information Works that this work references Works that reference this work
Möller, M (2009). Measuring the Quality of Auditing Services with the Help of Benford’s Law - An Empirical Analysis and Discussion of this Methodical Approach. E-print available at: http://ssrn.com/abstract=1529307; last accessed June 23, 2014. DOI:10.2139/ssrn.1529307. View Complete Reference Online information Works that this work references Works that reference this work
Mukherjee, S (2018). Can Benford's Law explain CEO pay?. Corporate Governance 26(2), pp. 143-156. DOI:10.1111/corg.12195. View Complete Reference Online information Works that this work references Works that reference this work
Musriaddin, Abdullah, M and Asni, N (2018). Efektivitas Penggunaan Benford’s Law Dalam Mendeteksi Kecurangan Laporan Keuangan Pada Perusahaan Yang Terdaftar Di Bursa Efek Indonesia [Effectiveness of Using Benford's Law in Detecting Fraud Financial Statements in Companies Listed on the Indonesia Sto. Undergraduate Thesis Universitas Halu Oleo . IND View Complete Reference Online information Works that this work references No Bibliography works reference this work
Neves, GA, Nunes, CS and Fernandes, PO (2021). Application of Benford’s Law to the Tourism Demand: The Case of the Island of Sal, Cape Verde. In Proceedings of Optimization, Learning Algorithms and Applications. OL2A 2021. Communications in Computer and Information Science, vol 1488. Springer, Cham.. DOI:10.1007/978-3-030-91885-9_43. View Complete Reference Online information Works that this work references Works that reference this work
Ramos, PCR (2021). Lei de Benford: uma Integração no Trabalho de Auditoria [Benford Law - An Integration in the Audit Work]. Masters thesis, Universidade de Brasília, Brasília. POR View Complete Reference Online information Works that this work references Works that reference this work
Richter, R (2015). Em busca de transparência: a Lei de Benford aplicada às despesas eleitorais. Monografia (Bacharelado em Ciências Econômicas)- Universidade de Brasília, Brasília. POR View Complete Reference Online information Works that this work references No Bibliography works reference this work
Sadaf, R (2017). Advanced Statistical Techniques For Testing Benford'S Law. Annals of Faculty of Economics, University of Oradea, Faculty of Economics, vol. 1(2), pp. 229-238. View Complete Reference Online information Works that this work references Works that reference this work
Shahana, T, Lavanya, V and Bhat, AR (2023). State of the art in financial statement fraud detection: A systematic review. Technological Forecasting and Social Change 192, p. 122527 . DOI:10.1016/j.techfore.2023.122527. View Complete Reference Online information Works that this work references Works that reference this work
Situ, A and Omilabu, F (2021). Assessment of Financial Reporting Quality of Federal Universities in Nigeria: A Case Study of the Federal University of Agriculture, Abeokuta. The Pacific Journal of Science and Technology 22(2), pp. 159-166. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Sylwestrzak, M (2023). Applying Benford’s Law to Detect Earnings Management. Journal of Economics and Management 45(1), pp. 216–36. DOI:10.22367/jem.2023.45.10. View Complete Reference Online information Works that this work references Works that reference this work
Varma, TNP and Khan, DA (2012). Fraud Detection in Supply Chain using Benford Distribution. International Journal of Research in Management 2(5), pp. 90-96. View Complete Reference Online information Works that this work references Works that reference this work
Zdraveski, D and Janeska, M (2021). Application of Benford's Law for Detecting Manipulation in the Financial Statements in Macedonian Companies. Annals of the „Constantin Brâncuşi” University of Târgu Jiu, Economy Series, Issue 6/2021. View Complete Reference Online information Works that this work references Works that reference this work