Seow, P-S, Pan, G and Suwardy, T (2016). Data Mining Journal Entries for Fraud Detection: A Replication of Debreceny and Gray's (2010) Techniques. Journal of Forensic and Investigative Accounting 8(3), pp. 501-514.
This work is cited by the following items of the Benford Online Bibliography:
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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.
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Fairweather, WR (2017). Sensitivity and Specificity in the Application of Benford’s Law to Explore for Potential Fraud. Journal of Forensic & Investigative Accounting 9(3), Special Issue, pp. 953-961.
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Jianu, Io and Jianu, Iu (2021). Reliability of Financial Information from the Perspective of Benford’s Law. Entropy 23(5), article no. 557. DOI:10.3390/e23050557.
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