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Eisenberg, P (2018). Investigating Complex Financial Crime - A Case Study Inspired by the Polly Peck PLC Fraud. Journal of Harmonized Research in Management 4(4), pp. 124-135.

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Albrecht, CC, Albrecht, WS and Dunn, JG (2000). Conducting a Pro-Active Fraud Audit: A Case Study. The Journal of Forensic Accounting II: pp. 203-218. ISSN/ISBN:1524-5586. View Complete Reference No online information available No Bibliography works referenced by this work. Works that reference this work
Durtschi, C, Hillison, W and Pacini, C (2004). The effective use of Benford’s law to assist in detecting fraud in accounting data. Journal of Forensic Accounting 1524-5586/Vol. V, pp. 17-34. View Complete Reference Online information Works that this work references Works that reference this work
Nigrini, MJ (1996). A taxpayer compliance application of Benford’s law. Journal of the American Taxation Association 18(1), pp. 72-91. View Complete Reference Online information Works that this work references Works that reference this work
Tödter, K-H (2009). Benford's Law as an Indicator of Fraud in Economics. German Economic Review 10(3), 339-351. DOI:10.1111/j.1468-0475.2009.00475.x. View Complete Reference Online information Works that this work references Works that reference this work