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Albrecht, WS and Albrecht, CC (2002). Root out financial deception. Journal of Accountancy 193(4), 30-34.

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Lindsay, DH, Foote, PS and Campbell, A, Reilly, DP (2004). Detecting fraud in the data using automatic intervention detection. Fraud Magazine. A Publication of the Association of Certified Fraud Examiners, January/February 2004.

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Moore, GB and Benjamin, CO (2004). Using Benford's Law for fraud detection. Internal Auditing 19(1), 4-9.

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Reed, R and Pence, D (2005). Detecting Fraud in Financial Statements: The Use of Digital Analysis as an Analytical Review Procedure. Journal of Forensic Accounting 6, 135-146.

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