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Nigrini, MJ (2012). Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection . John Wiley & Sons: Hoboken, New Jersey.

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Akinadewo, IS and Akinkoye, EY (2020). Tax Evasion Detection in Nigeria: Analysis of the Specific Forensic Accounting Techniques Used. The Business and Management Review 11(1), pp. 131-139. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Alves, AD, Yanasse, HH and Soma, NY (2014). Benford's Law and articles of scientific journals: comparison of JCR® and Scopus data. Scientometrics 98, pp. 173-184. ISSN/ISBN:0138-9130. DOI:10.1007/s11192-013-1030-8. View Complete Reference Online information Works that this work references Works that reference this work
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Amouzegar, M and Moshirvaziri, K (2018). Information Security and Benford’s Law . Posted on Decision Sciences Institute blog May 3; last accessed October 11, 2019. View Complete Reference Online information Works that this work references Works that reference this work
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Asadi, AN (2015). An approach for detecting anomalies by assessing the inter-arrival time of UDP packets and flows using Benford's law. 2nd International Conference on Knowledge-Based Engineering and Innovation (KBEI), Tehran, pp. 257-262. DOI:10.1109/KBEI.2015.7436057. View Complete Reference Online information Works that this work references Works that reference this work
Ausloos, M, Cerqueti, R and Lupi, C (2017). Long-range properties and data validity for hydrogeological time series: The case of the Paglia river. Physica A: Statistical Mechanics and its Applications 470, pp. 39-50. DOI:10.1016/j.physa.2016.11.137. View Complete Reference Online information Works that this work references Works that reference this work
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Bannier, C, Ewelt-Knauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473-504. ISSN/ISBN:978-1-119-42177-1. View Complete Reference No online information available Works that this work references No Bibliography works reference this work
Bannier, C, Ewelt-Knauer, C, Winker, P and Lips, J (2019). Benford’s law and its application to detecting financial fraud and manipulation. Chapter 5 of Econometric Modelling of Energy & Financial Markets, Doctoral Thesis of Johannes Lips, Justus-Liebig University Gießen . View Complete Reference Online information Works that this work references No Bibliography works reference this work
Barabesi, L, Cerasa, A, Cerioli, A and Perrotta, D (2018). Goodness-of-fit testing for the Newcomb-Benford law with application to the detection of customs fraud. Journal of Business & Economic Statistics 36(2), pp. 346-358. DOI:10.1080/07350015.2016.1172014. View Complete Reference Online information Works that this work references Works that reference this work
Barney, BB and Schulzke, KS (2016). Moderating "Cry Wolf" events with excess MAD in Benford's law research and practice. J. Forensic Account. Res. 1 (1), A66–A90. DOI:10.2308/jfar-51622. View Complete Reference Online information Works that this work references Works that reference this work
Bartulović, M and Mitrović, M (2020). Application of Benford's Law in Forensic Accounting. Conference Proceedings of Contemporary issues in economy & technology CIET 2020, Split. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Baryła, M and Pociecha, J (2019). Euclidean distance as a measure of conformity to Benford's law in digital analysis for fraud detection. Book of Short Papers, Proceedings of the 12th Scientific Meeting of the Classification and Data Analysis Group (CLADAG) of the Italian Statistical Society (SIS), pp. 75-78. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Beiglou, PHB, Gibbs, C, Rivers, L, Adhikari, U and Mitchell, J (2017). Applicability of Benford’s Law to Compliance Assessment of Self-Reported Wastewater Treatment Plant Discharge Data. Journal of Environmental Assessment Policy and Management 19(04). DOI:10.1142/S146433321750017X. View Complete Reference Online information Works that this work references Works that reference this work
Berger, A and Hill, TP (2015). An Introduction to Benford's Law. Princeton University Press: Princeton, NJ. ISSN/ISBN:9780691163062. View Complete Reference Online information Works that this work references Works that reference this work
Berger, A and Hill, TP (2020). The mathematics of Benford’s law: a primer. Statistical Methods & Applications. DOI:10.1007/s10260-020-00532-8. 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 No Bibliography works reference this work
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Bugarin, MS and da Cunha, FCR (2015). A didactic note on the use of Benford’s Law in public works auditing with an application to the construction of the Brazilian ‘Amazon Arena’ 2014 World Cup soccer stadium. Economia 66(1),pp. 23-55. View Complete Reference Online information Works that this work references Works that reference this work
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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 No Bibliography works reference this work
Cella, RS and Zanolla, E (2018). Benford’s Law and transparency: an analysis of municipal expenditure. Brazilian Business Review, 15(4), pp. 331-347. DOI:10.15728/bbr.2018.15.4.2. View Complete Reference Online information Works that this work references Works that reference this work
Cerioli, A, Barabesi, L, Cerasa, A, Menegatti, M and Perrotta, D (2019). Newcomb-Benford law and the detection of frauds in international trade. Proceedings of the National Academy of Sciences 116(1), pp. 106-115. DOI:10.1073/pnas.1806617115. View Complete Reference Online information Works that this work references Works that reference this work
Chang, JC (2017). A Study of Benford's Law, With Applications to the Analysis of Corporate Financial Statements. Masters Thesis, The Graduate School Eberly College of Science, The Pennsylvania State University. View Complete Reference Online information Works that this work references Works that reference this work
Ciaponi, F and Mandanici, F (2014). Using Digital Frequencies To Detect Anomalies in Receivables and Payables: An Analysis of the Italian Universities. Journal of Economic and Social Development 2(1), pp. 86-108. View Complete Reference Online information Works that this work references Works that reference this work
Cinelli, C (2017). Benford analysis for data validation and Forensic analytics. Online software R package benford.analysis V. 0.1.4.1. View Complete Reference Online information Works that this work references Works that reference this work
Cinelli, C, Lins, R, Stachelek, J and Gorecki, J (2020). The Benford Analysis (benford.analysis) package . Posted on GitHub Repository; last accessed November 17, 2020. View Complete Reference Online information Works that this work references Works that reference this work
Cole, MA, Maddison, DJ and Zhang, L (2019). Testing the emission reduction claims of CDM projects using the Benford's Law. Climatic Change. DOI:10.1007/s10584-019-02593-5. View Complete Reference Online information Works that this work references Works that reference this work
Condeço, PIH (2014). Aplicação da lei de Benford e a importância do controlo interno. Master's Thesis, Instituto politécnico de Lisboa, Instituto superior de contabilidade e administração de Lisboa. POR View Complete Reference Online information Works that this work references No Bibliography works reference this work
da Cunha, FCR and Bugarin, MS (2015). Benford's law for audit of public works: an analysis of overpricing in Maracanã soccer arena's renovation. Economics Bulletin 35(2), pp. 1168-1176. View Complete Reference Online information Works that this work references Works that reference this work
da Silva, AJ, Floquet, S, Santos, DOC and Lima, RF (2020). On the validation of the Newcomb-Benford Law and the Weibull distribution in neuromuscular transmission. Physica A 553, 1 September 2020, 124606. DOI:10.1016/j.physa.2020.124606. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Dang, CT and Owens, T (2019). Does transparency come at the cost of charitable services? Evidence from investigating British charities. CREDIT Research Paper 19/02; published (2020) in Journal of Economic Behavior & Organization 172, pp. 314–343. View Complete Reference Online information Works that this work references Works that reference this work
Daniels, J, Caetano, SJ, Huyer, D, Stephen, A, Fernandes, J, Lytwyn, A and Hoppe, FM (2017). Benford's Law for Quality Assurance of Manner of Death Counts in Small and Large Databases. Journal of Forensic Sciences 62(5), pp. 1326-1331. DOI:10.1111/1556-4029.13437. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Davydov, D and Swidler, S (2016). Auditing Bank Financial Statements in Emerging Market Countries: The Use of the Benford Distribution. In: Risk Management in Emerging Markets, Emerald Group Publishing Limited, Boubaker, S., Buchanan, B. and Nguyen, D. (Eds.), pp. 187-200. DOI:10.1108/978-1-78635-452-520161018. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Davydov, D and Swidler, S (2016). Reading Russian Tea Leaves: Assessing the Quality of Bank Financial Statements with the Benford Distribution. Review of Pacific Basin Financial Markets and Policies (RPBFMP), World Scientific Publishing Co. Pte. Ltd., vol. 19(04), pp. 1-20. DOI:10.1142/S0219091516500211. View Complete Reference Online information Works that this work references Works that reference this work
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Demirdöven, K (2019). Adli Muhasebeciler İçin Benford’un Hukukunun Etkinliğinin Bir Araştirma Araci Olarak Değerlendirilmesi [Evaluation of the Effectiveness of Benford's Law as a Research Tool for Forensic Accountants]. Masters Project, Istanbul Esenyurt University. TUR View Complete Reference Online information Works that this work references No Bibliography works reference this work
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