Liargovas, P and Repousis, S (2012). Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector. Chapter in Greece: Economics, Political and Social Issues, Panagiotis Liargovas (led.), Nova Science Publishers, Inc., pp. 209-219.
This work cites the following items of the Benford Online Bibliography:
Benford, F (1938). The law of anomalous numbers. Proceedings of the American Philosophical Society, Vol. 78, No. 4 (Mar. 31, 1938), pp. 551-572.
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Nigrini, MJ (1992). The Detection of Income Tax Evasion Through an Analysis of Digital Frequencies. PhD thesis, University of Cincinnati, OH, USA.
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Rosetti, CJ (2003). SAS99: Detecting Fraud Using Benford's Law. Presentation at FAE/NYSSCPA Technology Assurance Committee March 13, 2003.
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