Kriel, E (2008). Technology Solutions to Detect Fraud. Paper 158-2008, SAS Global Forum 2008.
This work cites the following items of the Benford Online Bibliography:
Coderre, D. (1999). Fraud Detection: Using Data Analysis Techniques to Detect Fraud. Global Audit Publications, ACL, Vancouver, Canada.
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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.
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Nigrini, MJ and Miller, SJ (2009). Data Diagnostics Using Second-Order Tests of Benford's Law. Auditing: A Journal of Practice & Theory 28(2), pp. 305-324. DOI:10.2308/aud.2009.28.2.305
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