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Benford's law

Jaehyuk Choi edited this page Apr 3, 2020 · 7 revisions

Benford's law?

  • Benford's law: Wikipedia
  • How can we detect financial fraud using Benford's law?
  • Related papers
    • Badal-Valero, E., Alvarez-Jareño, J. A., & Pavía, J. M. (2018). Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case. Forensic Science International, 282, 24–34. https://doi.org/10.1016/j.forsciint.2017.11.008
    • Bauer, J., & Groß, J. (2011). Difficulties Detecting Fraud? The Use of Benford’s Law on Regression Tables. Jahrbücher Für Nationalökonomie Und Statistik, 231(5–6). https://doi.org/10.1515/jbnst-2011-5-611
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