Topic

Benford’s Law and Fraud Detection

Description: This cluster of papers focuses on the statistical analysis and applications of Benford's Law, a phenomenon that describes the frequency distribution of leading digits in many real-life sets of numerical data. The papers cover topics such as fraud detection, election irregularities, data authenticity, financial data analysis, forensic accounting, and the application of Benford's Law to monitor and assess the quality of COVID-19 reporting.
OpenAlex ID: T13720
2002 · Richard J. Bolton, David J. Hand · Statistical Science · 1,451
2006 · E KIRKOS, C SPATHIS, et al. · Expert Systems with Applications · 723
1995 · Theodore P. Hill · Statistical Science · 670
2004 · Cindy Durtschi, William Hillison, et al. · Digital Commons - University of South Florida (University of South Florida) · 463
2012 · Nigrini, Mark J. · Wiley eBooks · 363
1998 · Kurt M. Fanning, Kenneth O. Cogger · Intelligent systems in accounting, finance and management/Intelligent systems in accounting, finance & management · 346
1976 · Ralph A. Raimi · American Mathematical Monthly · 320
1997 · Mark J. Nigrini, Linda J. Mittermaier · Auditing A Journal of Practice & Theory · 279
1961 · Roger S. Pinkham · The Annals of Mathematical Statistics · 277
2001 · L. Pietronero, E. Tosatti, et al. · Physica A Statistical Mechanics and its Applications · 244
2010 · Wei Zhou, Gaurav Kapoor · Decision Support Systems · 242
1995 · Theodore P. Hill · Proceedings of the American Mathematical Society · 220
2007 · Andreas Diekmann · Journal of Applied Statistics · 209
2009 · R. Michael Alvarez, Thad E. Hall, et al. · CaltechAUTHORS (California Institute of Technology) · 207
2007 · Wendy K Tam Cho, Brian J Gaines · The American Statistician · 200
2013 · Carsten A. Holz · China Economic Review · 198
2006 · Scott de Marchi, James T. Hamilton · Journal of Risk and Uncertainty · 188
1999 · Marc Buyse, Stephen L. George, et al. · Statistics in Medicine · 187
1977 · Persi Diaconis · The Annals of Probability · 186
1995 · Theodore P. Hill · American Mathematical Monthly · 183
2004 · Emili García-Berthou, Carles Alcaraz · BMC Medical Research Methodology · 181
2012 · Anuj Sharma, Prabin Kumar Panigrahi · International Journal of Computer Applications · 179
1998 · Theodore Hill · American Scientist · 179
2009 · George Judge, Laura Schechter · The Journal of Human Resources · 178
Works count: 5,735
Citation count: 33,160
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