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Bolton, RJ and Hand, DJ (2002). Statistical Fraud Detection: a review. Statistical Science 17(3), 235-249.

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Burns, B (2009). Sensitivity to statistical regularities: People (largely) follow Benford’s law. pp 2872-2877 in: Proceedings of CogSci 2009, Amsterdam, The Netherlands. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Dlugosz, S and Müller-Funk, U (2009). The value of the last digit: statistical fraud detection with digit analysis. Advances in Data Analysis and Classification 3, 281-290. View Complete Reference Online information Works that this work references Works that reference this work
Huang, SM, Yen, DC, Yang, LW and Hua, JS (2008). An investigation of Zipf's Law for fraud detection. Decision Support Systems 46(1), 70-83. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Lu, F (2007). Uncovering Fraud in Direct Marketing Data with a Fraud Auditing Case Builder. Lecture Notes in Computer Science 4702, 540-547. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Lu, F and Boritz, JE (2005). Detecting Fraud in Health Insurance Data: Learning to Model Incomplete Benford’s Law Distributions. Machine Learning: ECML 2005 (Proceedings). Lecture Notes in Artificial Intelligence 3270, 633-640. ISSN:0302-9743. View Complete Reference Online information Works that this work references Works that reference this work
Lu, F, Boritz, JE and Covvey, D (2006). Adaptive fraud detection using Benford’s Law. Lecture Notes in Computer Science 4013, 347-358. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Otey, ME (2006). Approaches to Abnormality Detection with Constraints. PhD thesis, The Ohio State University, USA. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Tsung, F, Zhou, Z and Jiang, W (2007). Applying manufacturing batch techniques to fraud detection with incomplete customer information. IIE Transactions 39(6), 671-680. View Complete Reference Online information Works that this work references No Bibliography works reference this work