Lindsay, DH, Foote, PS, Campbell, A and Reilly, DP (2004). Detecting fraud in the data using automatic intervention detection. Fraud Magazine. A Publication of the Association of Certified Fraud Examiners, January/February 2004.
This work cites the following items of the Benford Online Bibliography:
Albrecht, WS and Albrecht, CC (2002). Root out financial deception. Journal of Accountancy 193(4), pp. 30-34. ISSN/ISBN:0021-8448.
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Busta, B and Weinberg, R (1998). Using Benford’s law and neural networks as a review procedure. Managerial Auditing Journal 13(6), pp. 356-366. DOI:10.1108/02686909810222375.
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