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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.

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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 Works that 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 Perotta, D (2021). A combined test of the Benford Hypothesis With Anti-fraud Applications. Proceedings of 13th Scientific Meeting of the Classification and Data Analysis Group, Florence, September 9-11. STAMPA, pp. 256-259. DOI:10.36253/978-88-5518-340-6. 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 (2021). On characterizations and tests of Benford’s law. Journal of the American Statistical Association. DOI:10.1080/01621459.2021.1891927. View Complete Reference Online information Works that this work references Works that reference this work
Barabesi, L, Cerioli, A and Di Marzio, M (2023). Statistical models and the Benford hypothesis: a unified framework. TEST. DOI:10.1007/s11749-023-00881-y. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Barabesi, L, Cerioli, A and Perrotta, D (2021). Forum on Benford’s law and statistical methods for the detection of frauds. Statistical Methods & Applications 30, pp. 767–778. DOI:10.1007/s10260-021-00588-0. View Complete Reference Online information Works that this work references Works that reference this work
Barabesi, L and Pratelli, L (2020). On the Generalized Benford law. Statistics & Probability Letters 160, 108702 . DOI:10.1016/j.spl.2020.108702. View Complete Reference Online information Works that this work references Works that reference this work
Capalbo, F, Galati, L, Lupi, C and Smarra, M (2023). Local elections and the quality of financial statements in municipally owned entities: A Benford analysis. Chaos, Solitons and Fractals 173 p. 113752. DOI:10.1016/j.chaos.2023.113752. View Complete Reference Online information Works that this work references Works that reference this work
Cerasa, A (2022). Testing for Benford’s Law in very small samples: Simulation study and a new test proposal. PLoS ONE 17(7), pp. e0271969. DOI:10.1371/journal.pone.0271969. 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
Cerioli, A, Barabesi, L, Cerasa, A and Perrotta, D (2022). Who is afraid of the probability-savvy fraudster?. Conference presentation at MBC2 2022 Models and Learning for Clustering and Classification 6th International Workshop, Catania. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cerri, J (2018). A fish rots from the head down: how to use the leading digits of ecological data to detect their falsification. Preprint, bioRxiv p. 368951. DOI:10.1101/368951. View Complete Reference Online information Works that this work references Works that reference this work
Dang, CT, Burger, R and Owens, T (2019). Do better-performing nongovernmental organizations report more accurately? Evidence from financial accounts in Uganda. Economic Development and Cultural Change, forthcoming. DOI:10.1086/703099. View Complete Reference Online information Works that this work references Works that 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; 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
Ensminger, J and Leder-Luis, J (2022). Measuring Strategic Data Manipulation: Evidence from a World Bank Project. Preprint, submitted for publication. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Ensminger, J and Leder-Luis, J (2022). Detecting Fraud in Development Aid. Preprint. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Gao, J, Zhao, Y and Cui, R (2020). Research on the Applicability of Benford’s Law in Chinese Texts. Proceedings of 2nd International Conference on Artificial Intelligence and Advanced Manufacture (AIAM), Manchester, United Kingdom, pp. 13-17. DOI:10.1109/AIAM50918.2020.00009. View Complete Reference Online information Works that this work references Works that reference this work
Guliyev, H (2021). COVID-19 Data Published by Turkey is Fake or Not?. Preprint on ResearchSquare.com. Published in Systematic Reviews in Pharmacy 13(1), pp. 24-29 (2022).. View Complete Reference Online information Works that this work references Works that reference this work
Huang, Y, Niu, Z and Yang, C (2020). Testing firm-level data quality in China against Benford’s Law. Economics Letters 192, 109182. DOI:10.1016/j.econlet.2020.109182. View Complete Reference Online information Works that this work references Works that reference this work
Martínez-Sánchez, F (2021). Tracking The Price of Almonds in Spain. Journal of Competition Law & Economics, nhab002. DOI:10.1093/joclec/nhab002. View Complete Reference Online information Works that this work references Works that reference this work
Morillas-Jurado, FG, Caballer-Tarazona, M and Caballer-Tarazona, V (2022). Applying Benford’s Law to Monitor Death Registration Data: A Management Tool for the COVID-19 Pandemic. Mathematics 10(1), 46. DOI:10.3390/math10010046. View Complete Reference Online information Works that this work references Works that reference this work
Othman, R, Ameer, R and Laswad, F (2019). Forensic Auditing Tools in Detecting Financial Statements' Irregularities: Benford's Law and Beneish Model in the Case of Toshiba. In: R. Marques, C. Santos, & H. Inácio (Eds.), Organizational Auditing and Assurance in the Digital Age, Hershey, PA: IGI Global, Chapter 13, pp. 256-275. DOI:10.4018/978-1-5225-7356-2.ch013. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Perrotta, D, Cerasa, A, Barabesi, L and Menegatti, M (2019). Contamination And Manipulation Of Trade Data: The Two Faces Of Customs Fraud . 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. 394-397. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Shulzinger, E, Legchenkova, I and Bormashenko, E (2018). Co-occurrence of the Benford-like and Zipf Laws Arising from the Texts Representing Human and Artificial Languages. Preprint arXiv:1803.03667 [cs.CL]; last accessed April 6, 2019. View Complete Reference Online information Works that this work references Works that reference this work
Vovor-Dassu, KC (2021). Tests d'adéquation à la loi de Newcomb-Benford comme outils de détection de fraudes. PhD Thesis L’Universite de Montpellier. DOI:10.13140/RG.2.2.12559.25764. FRE View Complete Reference Online information Works that this work references No Bibliography works reference this work
Wang, D, Chen, F, Mao, J, Liu, N and Rong, F (2022). Are the official national data credible? Empirical evidence from statistics quality evaluation of China's coal and its downstream industries . Energy Economics, p. 106310. DOI:10.1016/j.eneco.2022.106310. View Complete Reference Online information Works that this work references No Bibliography works reference this work