This work is cited by the following items of the Benford Online Bibliography:
Ausloos, M, Ficcadenti, V, Dhesi, G and Shakeel, M (2021). Benford’s laws tests on S&P500 daily closing values and the corresponding daily log-returns both point to huge non-conformity. Physica A: Statistical Mechanics and its Applications 574, pp. 125969. DOI:10.1016/j.physa.2021.125969. | ||||
Ausloos, M, Ficcadenti, V, Dhesi, G and Shakeel, M (2021). Benford's laws tests on S&P500 daily closing values and the corresponding daily log-returns both point to huge non-conformity. Preprint arXiv:2104.07962 [q-fin.ST]; last accessed April 30, 2021. To appear in: Physica A: Statistical Mechanics and its Applications, 574. DOI:10.1016/j.physa.2021.125969. | ||||
Bannier, C, Ewelt-Knauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473-504. ISSN/ISBN:978-1-119-42177-1. | ||||
Bannier, C, Ewelt-Knauer, C, Winker, P and Lips, J (2019). Benford’s law and its application to detecting financial fraud and manipulation. Chapter 5 of Econometric Modelling of Energy & Financial Markets, Doctoral Thesis of Johannes Lips, Justus-Liebig University Gießen . | ||||
Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. | ||||
Burgos, A and Santos, A (2021). The Newcomb–Benford law: Scale invariance and a simple Markov process based on it (Previous title: The Newcomb–Benford law: Do physicists use more frequently the key 1 than the key 9?). Preprint arXiv:2101.12068 [physics.pop-ph]; last accessed August 8, 2022; Published Am. J. Phys. 89, pp. 851-861. | ||||
Capalbo, F, Galati, L, Lupi, C and Smarra, M (2022). The Impact of Elections on the Quality of Financial Statements in Municipally Owned Entities. University of Molise Economics and Statistics Discussion Paper n. 078/22. | ||||
Capalbo, F, Galati, L, Lupi, C and Smarra, M (2023). Local elections and the quality of financial statements in municipally owned entities: A Benford analysis. Chaos, Solitons and Fractals 173 p. 113752. DOI:10.1016/j.chaos.2023.113752. | ||||
Cerqueti, R and Lupi, C (2021). Some New Tests of Conformity with Benford's Law. Stats 4(3), pp. 745-761. DOI:10.3390/stats4030044. | ||||
Cerqueti, R and Maggi, M (2021). Data validity and statistical conformity with Benford’s Law. Chaos, Solitons & Fractals 144, p. 110740 . DOI:10.1016/j.chaos.2021.110740. | ||||
Cerqueti, R, Maggi, M and Riccioni, J (2022). Statistical methods for decision support systems in finance: how Benford’s law predicts financial risk. Annals of Operations Research. DOI:10.1007/s10479-022-04742-z. | ||||
Harb, E, Nasrallah, N, El Khoury, R and Hussainey, K (2022). Applying Benford’s Law to detect accounting data manipulation in the pre-and post-financial engineering periods: Evidence from Lebanon. Working Papers of LaRGE Research Center 2022-10, Laboratoire de Recherche en Gestion et Economie (LaRGE), Université de Strasbourg. | ||||
Herteliu, C, Jianu, I, Dragan, IM, Apostu, S and Luchian, I (2021). Testing Benford’s Laws (non)conformity within disclosed companies’ financial statements among hospitality industry in Romania. Physica A: Statistical Mechanics and its Applications 582, p. 126221. DOI:10.1016/j.physa.2021.126221. | ||||
Ileanu, B-V (2021). Time Lag Evidence of Anti-Abortion Decree and Perturbation of Births Distribution. A Benford Law Approach. Preprint arXiv:2106.15520 [physics.soc-ph]; last accessed July 30, 2021. | ||||
Istrate, C (2019). Detecting earnings management using Benford’s Law: the case of Romanian listed companies. Journal of Accounting and Management Information Systems 18(2), pp. 198-223. DOI:10.24818/jamis.2019.02003. | ||||
Jianu, Io, Isaic-Maniu, A, Brandas, C, Cristescu, MP, Bente, C and Herteliu, C (2023). Testing benford and universal laws on gambling and betting data in Romania. Annals of Operations Research. DOI:10.1007/s10479-023-05739-y. | ||||
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. | ||||
Jones, WA (2019). A Benford Analysis of National Collegiate Athletic Association Division I Finance Data. Journal of Sports Economics. DOI:10.1177/1527002519887430. | ||||
Kıvraklar, K and Demirci, M (2019). Benford Yasası’nın Mali Denetim Alanında Kullanımı Üzerine Bir Uygulama [An Application On The Use Of Benford Law In The Field Of Financial Inspection]. Muhasebe ve Vergi Uygulamaları Dergisi 12(2), pp. 289-316. DOI:10.29067/muvu.340793. TUR | ||||
Kaiser, M (2019). Benford’s Law As An Indicator Of Survey Reliability—Can We Trust Our Data?. Journal of Economic Surveys Vol. 00, No. 0, pp. 1–17. DOI:10.1111/joes.12338. | ||||
Köse, E and Özdemir, M (2019). Muhasebe Denetiminde Benford Kanunu ve Ölçekten Bağımsızlık Yönteminin Test Edilmesi [Testing of Benford's Law and Non-Scale Method in Auditing]. Kırklareli University Journal of Social Sciences 3(3), pp. 271-287. TUR | ||||
Lee, K-B, Han, S and Jeong, Y (2020). COVID-19, flattening the curve, and Benford’s law. Physica A: Statistical Mechanics and its Applications 559, 125090. DOI:10.1016/j.physa.2020.125090. | ||||
Mataković, IC (2019). The empirical analysis of financial reports of companies in Croatia: Benford distribution curve as a benchmark for first digits. Croatian Review of Economic, Business and Social Statistics (CREBSS) 5(2), pp. 90-100 . DOI:10.2478/crebss-2019-0014. | ||||
Mataković, H (2021). Tourism Data in Croatia Assessed by Benford's Law. Journal of Public Administration, Finance and Law 19, pp. 166-184. DOI:10.47743/jopafl-2021-19-13. | ||||
Mocnik, F-J (2021). Benford's law and geographical information - the example of OpenStreetMap. International Journal of Geographical Information Science 35, pp. 1746-1772. DOI:10.1080/13658816.2020.1829627. | ||||
Nguyen, L, Nguyen, TT, Le, T and Mai, N (2023). Applying Benford’s Law to examine earnings management: Evidence from emerging ASEAN-5 countries. Journal of Financial Reporting and Accounting (in press). | ||||
Omerzu, N and Kolar, I (2019). Do the Financial Statements of Listed Companies on the Ljubljana Stock Exchange Pass the Benford’s Law Test?. International Business Research, Canadian Center of Science and Education 12(1), pp. 54-64, January. DOI:10.5539/ibr.v12n1p54. | ||||
Orth, CdO, Michaelsen, AT and Lerner, AF (2020). Newcomb Benford law and accounting audit: a systematic literature review. Gestao E Desenvolvimento 17(2), pp. 111-135. DOI:10.25112/rgd.v17i2.2035. SPA | ||||
Pavlović, V, Knežević, G, Joksimović, M and Joksimović, D (2019). Fraud Detection in Financial Statements Applying Benford's Law with Monte Carlo Simulation. Acta oeconomica 69(2), pp.217-239. DOI:10.1556/032.2019.69.2.4. | ||||
Pinto, SO and Sobreiro, VA (2022). Literature review: Anomaly detection approaches on digital business financial systems. Digital Business 2(2), pp. 100038. ISSN/ISBN:2666-9544. DOI:10.1016/j.digbus.2022.100038. | ||||
Scholes, CA (2023). Applying the significant-digit law to simplify grading of chemical engineering students design projects. Australasian Journal of Engineering Education. DOI:10.1080/22054952.2023.2247292. | ||||
Shi, L-F, Yan, B, Pan, J-S and Sun, X-H (2019). Generalized Benford’s Distribution for Data Defined on Irregular Grid. In: Genetic and Evolutionary Computing, Proceedings of the Twelfth International Conference on Genetic and Evolutionary Computing, pp.383--391. DOI:10.1007/978-981-13-5841-8_40. | ||||
Us, D (2021). Benford's Law: An Empirical Analysis of Reported Covid-19 Cases and Institutional Structures Around the Globe . Undergraduate Thesis, Università commerciale Luigi Bocconi, Milan. DOI:10.13140/RG.2.2.28839.88488. | ||||
Vičič, J and Tošić, A (2022). Application of Benford’s law on cryptocurrencies. Journal of Theoretical and Applied Electronic Commerce Research 17(1), pp. 313-326. DOI:10.3390/jtaer17010016. |