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Lu, F, Boritz, JE and Covvey, D (2006). Adaptive Fraud Detection Using Benford’s Law. Advances in Artificial Intelligence Lecture Notes in Computer Science Volume 4013, pp. 347-358.

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Afanasiev, S, Smirnova, A and Kotereva, D (2021). Itsy Bitsy SpiderNet: Fully Connected Residual Network for Fraud Detection. Preprint arXiv:2105.08120 [cs.LG]; last accessed May 24, 2021. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Charoenwong, B and Reddy, P (2022). Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization. PLoS ONE 17(6): e0268965. DOI:10.1371/journal.pone.0268965. 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
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
Graham, SDJ, Hasseldine, J and Paton, D (2009). Statistical fraud detection in a commercial lobster fishery. New Zealand Journal of Marine and Freshwater Research Volume 43, Issue 1, pp. 457-463. DOI:10.1080/00288330909510014. View Complete Reference Online information Works that this work references Works that reference this work
Hein, J, Zobrist, R, Konrad, C and Schuepfer, G (2012). Scientific fraud in 20 falsified anesthesia papers : detection using financial auditing methods. Der Anaesthesist 61(6), pp. 543-9. DOI:10.1007/s00101-012-2029-x. View Complete Reference Online information Works that this work references Works that reference this work
Hüllemann, S , Schüpfer, G and Mauch, J (2017). Application of Benford's law: a valuable tool for detecting scientific papers with fabricated data?. Der Anaesthesist vol. 66(10), pp. 795--802 . DOI:10.1007/s00101-017-0333-1. View Complete Reference Online information Works that this work references Works that reference this work
Hussain, SA (2010). The Application of Benford's Law in Forensic Accounting: An Analysis of Credit Bureau Data. Available at SSRN 1626696; last accessed Mar 10, 2021. DOI:10.2139/ssrn.1626696. View Complete Reference Online information Works that this work references Works that reference this work
Kellerman, L (2014). Evaluating the effectiveness of Benford’s law as an investigative tool for forensic accountants. Masters thesis (Magister Commercii) in Forensic Accountancy at the Potchefstroom Campus of the North-West University. View Complete Reference Online information Works that this work references Works that reference this work
Li, F, Han, S, Zhang, H, Ding, J, Zhang, J and Wu, J (2019). Application of Benford’s law in Data Analysis. Journal of Physics: Conference Series 1168, pp. 032133. DOI:10.1088/1742-6596/1168/3/032133. View Complete Reference Online information Works that this work references Works that reference this work
Overhoff, G (2011). The Impact and Reality of Fraud Auditing - Benford's Law: Why and How To Use It. Course for 22nd Annual ACFE Fraud Conference and Exhibition. View Complete Reference Online information Works that this work references Works that reference this work
Park, JA, Kim, M and Yoon, S (2016). Evaluation of Large-scale Data to Detect Irregularity in Payment for Medical Services. Methods of Information in Medicine 55(03), pp. 284-291. DOI:10.3414/ME15-01-0076. View Complete Reference Online information Works that this work references Works that reference this work
Pinheiro, MF (2024). Newcomb-Benford Law in public procurement contracts. Master Thesis, NOVA Information Management School, Instituto Superior de Estatística e Gestão de Informação, Universidade Nova de Lisboa. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Sampaio, AdH, Figueiredo, PS and Loiola, E (2022). Public Procurement In Brazil: Evidence of Frauds Using the Newcomb-Benford Law. The Public Management and Citizenship Journal 27(86). DOI:10.12660/cgpc.v27n86.82760. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Schüpfer, G, Hein, J, Casutt, M, Steiner, L and Konrad, C (2012). Vom Finanz- sum Wissenschaftsbetrug [From financial to scientific fraud : methods to detect discrepancies in the medical literature]. Der Anaesthesist 61(6):537-42. ISSN/ISBN:0003-2417. DOI:10.1007/s00101-012-2028-y. GER View Complete Reference Online information Works that this work references Works that reference this work