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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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Akkas, ME (2007). Denetimde Benford Kanununun Uygulanmasi (Application of Benford's Law in Audit). Gazi Universitesi Iktisadi ve Idari Bilimler Fakultesi Dergisi, vol.9, no.1, pp. 191-206. TUR View Complete Reference Online information Works that this work references Works that reference this work
Al-Rawashdeh, F (2017). Applying Benford's law into Jordanian insurance companies to identify earning's manipulations. Business and Economic Horizons 13(2), pp. 210-223. DOI:10.15208/beh.2017.16. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Alali, FA and Romero, S (2013). Benford’s Law: Analyzing a decade of financial data. Journal of Emerging Technologies in Accounting Vol. 10, No. 1, pp. 1-39. DOI:10.2308/jeta-50749. View Complete Reference Online information Works that this work references Works that reference this work
Alexander, J (2009). Remarks on the use of Benford's law. Social Science Research Network (November 13, 2009). Available at SSRN: http://ssrn.com/abstract=1505147 or . DOI:10.2139/ssrn.1505147. View Complete Reference Online information Works that this work references Works that reference this work
Amiram, D, Bozanic, Z and Rouen, E (2015). Financial statement errors: evidence from the distributional properties of financial statement numbers. Review of Accounting Studies 20(4), pp. 1540–1593. DOI:10.1007/s11142-015-9333-z. View Complete Reference Online information Works that this work references Works that reference this work
Amouzegar, MA, Moshirvaziri, K and Snyder, D (2018). Benford's Law And Its Application To Modern Information Security. Proceedings of 47th Annual Meeting of WDSI (Western Decision Sciences Institute) . View Complete Reference Online information Works that this work references No Bibliography works reference this work
Asllani, A and Naco, M (2014). Using Benford’s Law for Fraud Detection in Accounting Practices. Journal of Social Science Studies 2(1), pp. 129-143. DOI:10.5296/jsss.v2i1.6395. View Complete Reference Online information Works that this work references Works that reference this work
Ausloos, M, Cerqueti, R and Mir, TA (2017). Data science for assessing possible tax income manipulation: The case of Italy. Chaos, Solitons and Fractals 104, pp. 238–256. DOI:10.1016/j.chaos.2017.08.012. View Complete Reference Online information Works that this work references Works that reference this work
Ausloos, M, Herteliu, C and Ileanu, B (2015). Breakdown of Benford’s law for birth data. Physica A: Statistical Mechanics and its Applications Volume 419, pp. 736–745. ISSN/ISBN:0378-4371. DOI:10.1016/j.physa.2014.10.041. View Complete Reference Online information Works that this work references Works that reference this work
Badal-Valero, E, Alvarez-Jareño, JA and Pavía, JM (2018). Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case. Forensic Science International 282, pp. 24-34. DOI:10.1016/j.forsciint.2017.11.008. View Complete Reference Online information Works that this work references No Bibliography works 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
Bhattacharya, S and Kumar, K (2008). Forensic Accounting and Benford’s Law. IEEE Signal Processing Magazine, 25(2), p. 152. DOI:10.1109/MSP.2007.914724. View Complete Reference Online information Works that this work references Works that reference this work
Bhattacharya, S, Xu, D and Kumar, K (2010). An ANN-based auditor decision support system using Benford's Law. Decision support systems, 50 (3), pp. 576-584. View Complete Reference Online information Works that this work references Works that reference this work
Bhole, G, Shukla, A and Mahesh, TS (2014). Benford distributions in NMR. Preprint arXiv:1406.7077 [physics.data-an]; last accessed June 7, 2018. View Complete Reference Online information Works that this work references Works that reference this work
Bonache, A, Moris, K and Maurice, J (2009). Risque associé à l'utilisation de la loi de Benford pour détecter les fraudes dans le secteur de la mode [Risk of Reviews based on Benford Law in the Fashion Sector]. Munich Personal RePEc Archive (MPRA) Paper No. 15352, posted 26 May 2009. FRE View Complete Reference Online information Works that this work references Works that reference this work
Bonache, AB, Moris, K and Maurice, J (2010). Détection de fraudes et loi de Benford: Quelques risques associés [Fraud detection and Benford’s law: some linked risks]. Revue Française de Comptabilité n°431, pp. 24-27. FRE View Complete Reference Online information Works that this work references Works that reference this work
Boronico, J, Harris, P and Teplitsky, F (2014). Benford's law and applications for the international auditor. Journal of Internal Auditing 29(6), pp. 32-36. View Complete Reference No online information available Works that this work references Works that reference this work
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
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
Cakebread, K (2011). Detecting Manipulations in Data with Benford's Law – A C# Class. Posted on codeproject.com; last accessed Jun 8, 2019. 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 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 No Bibliography works 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
Chakrabarthy, B, Moulton, PC, Pugachev, L and Wang, X (2019). Catch Me If You Can: Improving the Scope and Accuracy of Fraud Prediction. E-print available at SSRN: https://ssrn.com/abstract=3352667, March 13, 2019. DOI:10.2139/ssrn.3352667. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cho, WKT and Gaines, BJ (2007). Breaking the (Benford) law: Statistical fraud detection in campaign finance. American Statistician 61(3), pp. 218-223. ISSN/ISBN:0003-1305. DOI:10.1198/000313007X223496. View Complete Reference Online information Works that this work references Works that reference this work
Clippe, P and Ausloos, M (2012). Benford's law and Theil transform of financial data. Physica A: Statistical Mechanics and its Applications 391(24), pp. 6556–6567. View Complete Reference Online information Works that this work references Works that reference this work
Cong, M, Li, C and Ma, BQ (2019). First digit law from Laplace transform. Phys. Lett. A, 383(16), pp. 1836-1844. DOI:10.1016/j.physleta.2019.03.017 . 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
Cournane, S, Sheehy, N and Cooke, J (2014). The novel application of Benford's second order analysis for monitoring radiation output in interventional radiology. Physica Medica 30(4), pp. 413–418. DOI:10.1016/j.ejmp.2013.11.004. View Complete Reference Online information Works that this work references Works that reference this work
Crocetti, E and Randi, G (2016). Using the Benford's Law as a first step to assess the quality of the cancer registry data. Frontiers in Public Health 4:225. DOI:10.3389/fpubh.2016.00225. View Complete Reference Online information Works that this work references Works that reference this work
Çubukcu, S (2009). Muhasebe Hilelerini Ortaya Çikarmada Benford Modeli'nin İlk İki Basamak Yaklaşimi İle Kullanilmasi [Using Benford Model in First Two Step Approach to Reveal Accounting Cheats]. World of Accounting Science 11(3), pp. 113-142. TUR View Complete Reference Online information Works that this work references Works that reference this work
da Silva, ASCD (2013). The application of Benford’s Law in detecting accounting fraud in the Financial Sector. Masters Thesis, Lisboa School of Economics & Management. View Complete Reference Online information Works that this work references Works that reference this work
da Silva, CG and Carreira, PMR (2011). Selecting Audit Targets Using Benford’s Law. Technical Report No. 8, Institute for Systems Engineering and Computers at Coimbra . ISSN/ISBN:645-2631. View Complete Reference Online information Works that this work references Works that reference this work
da Silva, CG and Carreira, PMR (2013). Selecting Audit Samples Using Benford's Law. AUDITING: A Journal of Practice & Theory Vol. 32, No. 2, pp. 53-65. DOI:10.2308/ajpt-50340. View Complete Reference Online information Works that this work references Works that reference this work
da Silva, CG and Carreira, PMR (2019). Estimating the Proportion of Misstated Records in an Audit Data set using Benford’s Law. Journal of Accounting, Finance and Auditing Studies 5(2), pp. 146-162. DOI:10.32602/jafas.2019.25. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Dang, CT, Burger, R and Owens, T (2019). Better Performing NGOs Do Report More Accurately: Evidence from Investigating Ugandan NGO Financial Accounts. Economic Development and Cultural Change, forthcoming. DOI:10.1086/703099. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Dantuluri, A and Desai, S (2018). Do tau lepton branching fractions obey Benford's law?. Physica A: Statistical Mechanics and its Applications 506, pp. 919-928. DOI:10.1016/j.physa.2018.05.013. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Das, RC, Mishra, CS and Rajib, P (2017). Detection of Anomalies in Accounting Data Using Benford’s Law: Evidence from India. Journal of Social Science Studies 4(1), pp. 123-139. DOI:10.5296/jsss.v4i1.9873. View Complete Reference Online information Works that this work references Works that reference this work
de Vocht, F and Kromhout, H (2013). The use of Benford's law for evaluation of quality of occupational hygiene data. Ann Occup Hyg. 57(3), pp. 296-304. DOI:10.1093/annhyg/mes067. View Complete Reference Online information Works that this work references Works that reference this work
De Vries, P and Murk, AJ (2013). Compliance of LC50 and NOEC data with Benford's Law: An indication of reliability?. Ecotoxicology and Environmental Safety 98, pp. 171–178. DOI:10.1016/j.ecoenv.2013.09.002. View Complete Reference Online information Works that this work references Works that reference this work
Deleanu, IS (2017). Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law. PLoS One 12(1), p. e0169632. DOI:10.1371/journal.pone.0169632. View Complete Reference Online information Works that this work references Works that reference this work
Demir, B and Javorcik, B (2017). Forensics, Elasticities and Benford’s Law: Detecting Tax Fraud in International Trade. E-print posted on semantic scholar.org, Dec 22, 2017. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Demir, B and Javorcik, B (2018). Using Benford’s Law to detect tax fraud in international trade. VOX CEPR Policy Portal, posted on September 27, 2018; last accessed June 8, 2019. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Demir, B and Javorcik, B (2019). Trade Policy Changes, Tax Evasion and Benford’s Law. E-print published on: http://users.ox.ac.uk/~econ0247/Demir_Javorcik_CAD.pdf; last accessed June 6, 2019. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Demir, M (2014). Benford yasası ve hile denetiminde kullanılması [Benford's use of law and fraud]. Masters Thesis, Istanbul Commerce University. TUR View Complete Reference Online information Works that this work references Works that reference this work
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Druica, E, Oancea, B and Valsan, C (2018). Benford's law and the limits of digit analysis. International Journal of Accounting Information Systems 31, pp. 75–82. DOI:10.1016/j.accinf.2018.09.004. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Falcão, CSS (2014). A lei Benford para a distribuição dos primeiros dígitos. TCC (graduação) - Universidade Federal de Santa Catarina, Centro de Ciências Físicas e Matemáticas, Curso de Matemática. POR View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Ferreira, MJM (2013). Lei de Benford e detecção de fraude contabilística – Aplicação à indústria transformadora em Portugal. TRABALHO FINAL DE MESTRADO, Instituto Superior de Economia e Gestão, Universidade Técnica de Lisboa, Portugal. POR View Complete Reference Online information Works that this work references Works that reference this work
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Fonseca, PMT da (2016). Digit analysis using Benford's Law: A Bayesian approach. Masters Thesis, ISEG - Instituto Superior de Economia e Gestão, Lisbon School of Economics & Management, Portugal. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Forster, RP (2006). Auditoria contábil em entidades do terceiro setor : uma aplicação da Lei Newcomb-Benford. Universidade de Brasília, Brasília. POR View Complete Reference Online information Works that this work references Works that reference this work
Fu, D, Shi, YQ and Su, W (2007). A generalized Benford’s law for JPEG coefficients and its applications in image forensics. Proceedings of SPIE, Volume 6505, Security, Steganography and Watermarking of Multimedia Contents IX, San Jose, California, January 28 - February 1, 2007, pp. 65051L-65051L-11. DOI:10.1117/12.704723. View Complete Reference Online information Works that this work references Works that reference this work
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Golbeck, J (2019). Benford’s Law can detect malicious social bots. First Monday 24(8). DOI:10.5210/fm.v24i8.10163. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Gómez-Camponovo M, Moreno, J, Idrovo, ÁJ, Páez, M and Achkar, M (2016). Monitoring the Paraguayan epidemiological dengue surveillance system (2009-2011) using Benford's law. Biomédica 36, pp. 583-92. DOI:10.7705/biomedica.v36i4.2731. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Gorenc, M (2019). Benford's Law As A Useful Tool To Determine Fraud In Financial Statements. Presentation in MakeLearn & TIIM International Conference, Slovenia, May 15-17. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Idrovo, AJ, Bojórquez-Chapela, I, Fernández-Niño, JA and Moreno-Montoya, J (2011). Performance of public health surveillance systems during the influenza A(H1N1) pandemic in the Americas: testing a new method based on Benford's Law. Epidemiol. Infect. 139(12), pp. 1827-34. ISSN/ISBN:1469-4409. DOI:10.1017/S095026881100015X. View Complete Reference Online information Works that this work references Works that reference this work
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Iorliam, A, Ho, ATS, Waller, A and Zhao, X (2017). Using Benford's Law Divergence and Neural Networks for Classification and Source Identification of Biometric Images. In: Shi Y., Kim H., Perez-Gonzalez F., Liu F. (eds) Digital Forensics and Watermarking. IWDW 2016. Lecture Notes in Computer Science, vol 10082. Springer, Cham, pp. 88-105. DOI:10.1007/978-3-319-53465-7_7. View Complete Reference Online information Works that this work references Works that reference this work
Iorliam, A, Tirunagari, S, Ho, ATS, Li, S, Waller, A and Poh, N (2017). "Flow Size Difference" Can Make a Difference: Detecting Malicious TCP Network Flows Based on Benford's Law. arXiv:1609.04214v2 [cs.CR], last accessed February 6, 2017. View Complete Reference Online information Works that this work references Works that reference this work
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Jasak, Z (2010). Benfordov zakon i reinforcement učenje (Benford's Law and reinforcment learning) . MSc Thesis, University of Tuzla, Bosnia. SRP View Complete Reference Online information Works that this work references Works that reference this work
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