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Badal-Valero, E, Alvarez-Jareño, 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.

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Azevedo, CdS, Gonçalves, RF, Gava, VL and Spinola, MdM (2021). A Benford’s Law based methodology for fraud detection in social welfare programs: Bolsa Familia analysis. Physica A 567, p. 125626. DOI:10.1016/j.physa.2020.125626. View Complete Reference Online information Works that this work references No Bibliography works 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
de Jong, J, de Bruijne, J and De Ridder, J (2020). Benford’s law in the Gaia universe. Preprint arXiv:2008.12271 [astro-ph.GA]; last accessed September 3, 2020. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Xu, X and Zeng, Z (2020). Did Alibaba Fake the Tmall “Double Eleven” Data? Evidence from Benford’s Law. In: Xu J., Duca G., Ahmed S., García Márquez F., Hajiyev A. (eds) Proceedings of the Fourteenth International Conference on Management Science and Engineering Management. ICMSEM 2020. Advances in Intelligent Systems and Computing, vol 1190. Springer, Cham. DOI:10.1007/978-3-030-49829-0_39. View Complete Reference Online information Works that this work references No Bibliography works reference this work