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Cho, WKT and Gaines, BJ (2007). Breaking the (Benford) law: Statistical fraud detection in campaign finance. American Statistician 61(3), pp. 218-223.

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Abrantes-Metz, RM and Villas-Boas, SB (2010). Tracking the Libor Rate. Available at SSRN: https://ssrn.com/abstract=1646600. DOI:10.2139/ssrn.1646600. View Complete Reference Online information Works that this work references Works that reference this work
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Akkaş, ME (2015). Altın Getirileri Dağılımının Newcomb-Benford Kanunu İle Testi [Testing Distribution of Gold Returns by Newcomb-Benford Law]. Uluslararası Sosyal Araştırmalar Dergisi 8(40), pp. 577-584. DOI:10.17719/jisr.20154013940. TUR 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
Avcı, O and Demirci, Z (2016). Benford Kanunu’nun Vergi Denetiminde Kullanımı Ve Bir Örnek Uygulama [Use of Benford's Law in Tax Auditing and A Sample Application] . İnsan ve Toplum Bilimleri Araştırması Dergisi 5(7), pp. 2232-2246. DOI:10.15869/itobiad.260262. TUR View Complete Reference Online information Works that this work references Works that reference this work
Badal-Valero, E, Alvarez-Jareńo, 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 Works that reference this work
Balashov, VS, Yan, Y and Zhu, X (2020). Who Manipulates Data During Pandemics? Evidence from Newcomb-Benford Law. Preprint arXiv:2007.14841 [econ.GN]; last accessed March 10, 2021. View Complete Reference Online information Works that this work references Works that 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
Barabesi, L, Cerasa, A, Cerioli, A and Perrotta, D (2021). On characterizations and tests of Benford’s law. To appear in: Journal of the American Statistical Association. DOI:10.1080/01621459.2021.1891927. View Complete Reference No online information available 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
Berger, A and Eshun, G (2014). Benford solutions of linear difference equations. Theory and Applications of Difference Equations and Discrete Dynamical Systems, Springer Proceedings in Mathematics & Statistics Volume 102, pp. 23-60. ISSN/ISBN:978-3-662-44139-8. DOI:10.1007/978-3-662-44140-4_2. 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
Blondeau da Silva, S (2019). BeyondBenford: An R Package to Determine Which of Benford’s or BDS’s Distributions is the Most Relevant. Preprint hal-02310013; also posted on arXiv:1910.06104 [physics.soc-ph]; last accessed October 21, 2019. View Complete Reference Online information Works that this work references Works that reference this work
Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. View Complete Reference Online information Works that this work references No Bibliography works 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
Burgos, A and Santos, A (2021). The Newcomb–Benford law: Do physicists use more frequently the key 1 than the key 9?. Preprint arXiv:2101.12068 [physics.pop-ph]; last accessed February 15, 2021. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cantu, F and Saiegh, SM (2011). Fraudulent Democracy? An Analysis of Argentina’s Infamous Decade Using Supervised Machine Learning. Political Analysis 19 (4), pp. 409-433. DOI:10.1093/pan/mpr033. 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
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
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
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
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 (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). 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
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 (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 Works that reference this work
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
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 Works that reference this work
Ducharme, RG, Kaci, S and Vovor-Dassu ,C (2020). Smooths Tests of Goodness-of-fit for the Newcomb-Benford distribution. Preprint: arXiv:2003.00520v1 [math.ST]. FRE View Complete Reference Online information Works that this work references No Bibliography works reference this work
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Fellman, J (2014). The Benford paradox. Journal of statistical and econometric methods 3(4), pp. 1-20. ISSN/ISBN:2241-0384 . View Complete Reference Online information Works that this work references Works that reference this work
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Fewster, RM (2009). A Simple Explanation of Benford's Law. American Statistician 63(1), pp. 26-32. DOI:10.1198/tast.2009.0005. View Complete Reference Online information Works that this work references Works that reference this work
Fonseca, PMT da (2016). Digit analysis using Benford's Law: A Bayesian approach. Masters Thesis, ISEG - Instituto Superior de Economia e Gestăo, Lisbon School of Economics & Management, Portugal. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Frunza, M-C (2016). Benford's Law. Chapter 2K in: Solving Modern Crime in Financial Markets: Analytics and Case Studies, Academic Press, New York, pp. 233-245. DOI:10.1016/B978-0-12-804494-0.00017-6. View Complete Reference Online information Works that this work references Works that reference this work
Fu, Q, Fang, Z, Villas-Boas, SB and Judge, G (2014). An Investigation of the Quality of Air Data in Beijing. Unpublished manuscript. View Complete Reference Online information Works that this work references Works that reference this work
Fu, Q, Villas-Boas, SB and Judge, G (2019). Does china income FSDs follow Benford? A comparison between Chinese income first significant digit distribution with Benford distribution. China Economic Journal 12(1), pp. 68-76. DOI:10.1080/17538963.2018.1477418. View Complete Reference Online information Works that this work references Works that reference this work
Gamermann, D and Antunes, FL (2018). Statistical analysis of Brazilian electoral campaigns via Benford’s law. Physica A: Statistical Mechanics and its Applications 496, pp. 171-188. DOI:10.1016/j.physa.2017.12.120. View Complete Reference Online information Works that this work references Works that reference this work
Garlick, R, Orkin, K and Quinn, S (2019). Call Me Maybe: Experimental Evidence on Frequency and Medium Effects in Microenterprise Surveys. World Bank Economic Review, forthcoming. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Gauvrit, N and Delahaye, J-P (2009). Scatter and regularity imply Benford's Law ... and more. Preprint arXiv: 0910.1359 [math.PR]; last accessed July 18, 2018 . View Complete Reference Online information Works that this work references Works that reference this work
Gauvrit, N and Delahaye, J-P (2011). Scatter and Regularity Implies Benford's Law... and More. in H. Zenil (Ed.) Randomness Through Complexity, Singapore, World Scientific, 53-69. ISSN/ISBN:13978-981-4327-74-9. View Complete Reference Online information Works that this work references Works that reference this work
Golbeck, J (2015). Benford’s Law Applies to Online Social Networks. PLoS ONE 10(8): e0135169. DOI:10.1371/journal.pone.0135169. View Complete Reference Online information Works that this work references Works that reference this work
Goodman, WM (2013). Reality Checks for a Distributional Assumption: The Case of “Benford’s Law”. JSM Proceedings. Alexandria, VA: American Statistical Association (2013), pp. 2789-2803. (Also published on the Statistical Literacy website, at URL: http://www.statlit.org/pdf/2013-Goodman-ASA.pdf) . View Complete Reference Online information Works that this work references Works that reference this work
Goodman, WM (2016). The promises and pitfalls of Benford's law. Significance 13(3) pp. 38-41. DOI:10.1111/j.1740-9713.2016.00919.x. View Complete Reference Online information Works that this work references Works that reference this work
Günnel, S and Tödter, K-H (2009). Does Benford's law hold in economic research and forecasting?. Empirica 36, pp. 273-292. DOI:10.1007/s10663-008-9084-1. View Complete Reference Online information Works that this work references Works that reference this work
Halperin, M and Lusk, EJ (2016). Navigating the Benford labyrinth: A big-data Analytic protocol illustrated using the Academic library Context. Knowledge Management & E-Learning 8(1), pp. 138-157. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Hanzal, P and Faltová LI (2010). Ověření platnosti Benfordova modelu v oboru účetních dat podnikatelských subjektů v České republice [The Examination of the Validity of Benford's model on Scope of Accounting Data of Entepreneurial Units in the Czech Republic]. Acta Universitatis Bohemiae Mendionales, č. 4, s. 39-45. ISSN/ISBN:1212-3285. CZE View Complete Reference No online information available Works that this work references Works that reference this work
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Idrovo, AJ, Bojórquez-Chapela, I, Fernández-Nińo, 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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