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Collins, JC (2017). Using Excel and Benford’s Law to detect fraud. Journal of Accountancy Feature/Technology Workshop, April 1.

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Ali, A and Haque, S (2022). Application of Benford’s law to COVID-19 cases in selected countries of the Caribbean and globally. Caribbean Medical Journal. ISSN/ISBN:2664-5599. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Alshaikh, L (2022). Benford's Law on Social Media. Young Scientists Journal, posted January 16, 2022, last accessed January 31, 2022. View Complete Reference Online information Works that this work references No Bibliography works reference this work
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. View Complete Reference Online information Works that this work references Works that reference this work
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. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Bao, Y, Lee, C-H, Heilig, F and Lusk, EJ (2018). Empirical information on the small size effect bias relative to the false positive rejection error for Benford test-screening. International Journal of Economics and Finance 10(2), pp. 1-9. DOI:10.5539/ijef.v10n2p1. View Complete Reference Online information Works that this work references Works that reference this work
Butgereit, L (2021). Covid-19 New Cases Measurements and Benford's Law with Specific Focus on South Africa. International Conference on Artificial Intelligence, Big Data, Computing and Data Communication Systems (icABCD), Durban, South Africa, pp. 1-5. DOI:10.1109/icABCD51485.2021.9519321. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Butgereit, L (2021). Focusing Benford’s Law on the Daily Covid-19 Cases Numbers and Daily Covid-19 Deaths Numbers. 2021 IEEE AFRICON, pp. 1-6. DOI:10.1109/AFRICON51333.2021.9570989. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Butgereit, L (2021). Covid Cases and Covid Deaths as seen through Benford's Law – With a Special View to Africa. 2021 International Conference on Electrical, Computer, Communications and Mechatronics Engineering (ICECCME), pp. 1-6 . DOI:10.1109/ICECCME52200.2021.9591143. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Cole, MA, Maddison, DJ and Zhang, L (2020). Testing the emission reduction claims of CDM projects using the Benford's Law. Climatic Change 160 (3), pp. 407–426. DOI:10.1007/s10584-019-02593-5. View Complete Reference Online information Works that this work references Works that reference this work
Davies, B (2022). Arbitral Analytics: How Moneyball Based Litigation/Judicial Analytics Can Be Used to Predict Arbitration Claims and Outcomes. Pepperdine Dispute Resolution Law Journal 22(2), pp. 321-376. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Friedman, E, Kolakaluri, R and Rege, M (2020). Benford’s Law Applied to Precinct Level Election Data. Issues in Information Systems 21(2), pp. 238-247. View Complete Reference Online information Works that this work references Works that reference this work
Heilig, F and Lusk, EJ (2018). Testing the Small Size Effect Bias for Benford Screening: The False Negative Signaling Error. Business Management Dynamics 8(6), pp. 23-34. View Complete Reference Online information Works that this work references Works that reference this work
Ibrahim, AA, Yousif, MS, Omer, OA, Alrofaie, OA, Hago, HM and Abdalwahab, EA (2025). Examining Financial Reporting Fraud in Sudan's Telecom Industry: Sudatel Telecommunication as a Case Study. In: Proceedings of 6th International Conference on Business, Education, Social and Technology (ICBEST2025), pp. 201-210, Kuala Lumpur, Malaysia. ISSN/ISBN:3036-0153. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Jones, WA (2019). A Benford Analysis of National Collegiate Athletic Association Division I Finance Data. Journal of Sports Economics. DOI:10.1177/1527002519887430. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Keh, SS (2020). Designing Shorting Strategies with Benford’s Law. Independent studies paper, The Hong Kong University of Science and Technology, Dept. of Computer Science and Engineering. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Kilani, A (2021). Authoritarian regimes' propensity to manipulate Covid-19 data: a statistical analysis using Benford's Law. Commonwealth & Comparative Politics 59(3), pp. 318-333. DOI:10.1080/14662043.2021.1916207. View Complete Reference Online information Works that this work references Works that reference this work
Koesters, N, McMenemy, A and Bélanger, Y (2020). Simulating Epidemics with a SIRD Model and Testing with Benford’s Law. Preprint. View Complete Reference Online information Works that this work references Works that reference this work
Kurien, KL and Chikkamannur, A (2020). An Ameliorated hybrid model for Fraud Detection based on Tree based algorithms and Benford's Law. Proceedings of Third International Conference on Advances in Electronics, Computers and Communications (ICAECC), pp. 1-6 . DOI:10.1109/ICAECC50550.2020.9339471. View Complete Reference Online information Works that this work references Works that reference this work
Kuruppu, N (2019). The Application of Benford’s Law in Fraud Detection: A Systematic Methodology. International Business Research, Canadian Center of Science and Education 12(10), pp. 1-10. DOI:10.5539/ibr.v12n10p1. View Complete Reference Online information Works that this work references Works that reference this work
Kuruppu, N (2020). Uncovering Financial Shenanigans: Benford’s Law as a Computer Assisted Analytical Procedure. International Journal of Business and Management 15(7), pp. 37-47. DOI:10.5539/ijbm.v15n7p37. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Leung, CH, Luo, YB, Lok, TC and Luo, ZC (2021). Analysis and Prediction of COVID-19 Data Quality Based on Benford's Law-- Take Data from 51 Countries and Regions as an Example. Science Innovation 9(2), pp. 53-62. DOI:10.11648/j.si.20210902.14. CHI View Complete Reference Online information Works that this work references No Bibliography works reference this work
MacDonald, DK (2021). Using Benford’s Law to Detect Fraud. Posted on dustinkmacdonald.com blog May 2; last accessed May 18, 2021. View Complete Reference Online information Works that this work references Works that reference this work
Martins, A, Alves, J and Vaz, C (2024). Application of Benford’s law to detect signs of under-invoicing in companies in the restaurant sector during the COVID-19 pandemic. European Journal of Tourism, Hospitality and Recreation (EJTHR) 14(2), pp. 273-284. DOI:10.2478/ejthr-2024-0020. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Mercy, F-JT and Fisayo, A (2023). Mathematical Knowledge and Skills in E-Business Transactions and in Curbing Electronic Fraud . Saudi Journal of Humanities and Social Sciences. DOI:10.36348/sjhss.2023.v08i06.004. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Mills, RJ, Beaulieu, TY, Feldon, DF and Olsen, DH (2020). Implications of Prelecture Material on Cognitive Load and Instructional Effectiveness in Cross‐Disciplinary IS Education: The Nexus of Benford's Law and SQL. Decision Sciences Journal of Innovative Education 18, pp. 313-338. DOI:10.1111/dsji.12206. View Complete Reference Online information Works that this work references Works that reference this work
Milojević, M, Terzić, I and Stanišić, S (2020). Using Benford’s Law to Detect Tax Evasion in Micro-Enterprises in Serbia. Singidunum University International Scientific Conference, December 2020, pp. 32-38. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Miranda, AT (2020). The Distribution of COVID-19 Cases in the Philippines and the Benford’s Law. Philippine e-Journal for Applied Research and Development 10, pp. 29-34. View Complete Reference Online information Works that this work references Works that reference this work
Musriaddin, Abdullah, M and Asni, N (2018). Efektivitas Penggunaan Benford’s Law Dalam Mendeteksi Kecurangan Laporan Keuangan Pada Perusahaan Yang Terdaftar Di Bursa Efek Indonesia [Effectiveness of Using Benford's Law in Detecting Fraud Financial Statements in Companies Listed on the Indonesia Sto. Undergraduate Thesis Universitas Halu Oleo . IND View Complete Reference Online information Works that this work references No Bibliography works reference this work
Nickell, EB, Schwebke, J and Goldwater, P (2023). An introductory audit data analytics case study: Using Microsoft Power BI and Benford’s Law to detect accounting irregularities. Journal of Accounting Education 64, p. 100855 . DOI:10.1016/j.jaccedu.2023.100855. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Nigrini, MJ (2022). Using Benford’s Law to reveal journal entry irregularities. Journal of Accountancy (Sep 2022). View Complete Reference Online information Works that this work references Works that reference this work
Nunes, A, Inácio, H and Marques, RP (2019). A Lei de Benford e a deteção de fraude em auditoria nas empresas Portuguesas [Benford’s Law and fraud detection in Portuguese enterprises]. Proceedings of Iberian Conference on Information Systems and Technologies, CISTI . DOI:10.23919/CISTI.2019.8760922. POR View Complete Reference Online information Works that this work references Works that reference this work
Nunes, A, Inácio, H and Marques, RPF (2020). Benford’s Law for Fraud Detection: A Case Study of Portuguese Companies. Chapter 9 in Challenges and Opportunities of Corporate Governance Transformation in the Digital Era, Maria Igorevna Nikishova (ed.), IGI Global. ISSN/ISBN:9781799820116. DOI:10.4018/978-1-7998-2011-6.ch009. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Ollén, ER and Wennberg, J (2021). Assessing practicalities of Benford's Law: A study of the law's potential to detect fraud in transactional data. Bachelor thesis, Dept. of Economics, Lund University. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Sati, BK (2025). The Applicability of Benford’s Law to Detect Fraud in the Financial Statement of Oil and Gas Companies Listed on the Nigerian Stock Exchange. International Journal of Humanities, Literature and Art Research 7(6). DOI:10.70382/mejhlar.v7i6.017. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Scott, D and Ludick, Z (2022). Exploratory interpretations of power law relationships in Debussy’s Syrinx. Preprint, posted on ScienceOpen Preprints. DOI:10.14293/S2199-1006.1.SOR-.PPVKOYG.v1. View Complete Reference No online information available Works that this work references No Bibliography works reference this work
Shalaby, AHM and Al-Harkan, AAM (2022). The awareness of judicial accounting techniques towards the expectations of the external auditor in detecting fraud and its impact on the performance. Accounting 8, pp. 345–354. DOI:10.5267/j.ac.2021.10.003. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Yildiz, MS (2018). Benford Yasasının Veri Doğruluğunun Değerlendirilmesi Amaçlı Kullanımı: Hastane Verileri İçin Bir Uygulama [Use of Benford's Law to Evaluate Data Accuracy: An Application for Hospital Data]. Yönetim ve Ekonomi 25(3), pp. 849-861. DOI:10.18657/yonveek.336919. TUR View Complete Reference Online information Works that this work references Works that reference this work