Cross Reference Up
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.
This work is cited by the following items of the Benford Online Bibliography:
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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. |  |
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| Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. | |
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| da Cruz Filho, EC, Nunes, DMS and Santana, CM (2021). LEI DE BENFORD: uma análise de sua aplicabilidade na detecção de fraudes nas prestações de contas de senadores da República. Revista Brasileira de Ciências Policiais 12(6). DOI:10.31412%2Frbcp.v12i6.830. POR | |
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| 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. | |
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| 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. | |
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