A Benford's law based method for fraud detection using R Library

Author:

Azevedo Caio da SilvaORCID,Gonçalves Rodrigo FrancoORCID,Gava Vagner Luiz,Spinola Mauro de MesquitaORCID

Funder

FAPESP

Publisher

Elsevier BV

Subject

Medical Laboratory Technology,Clinical Biochemistry

Reference9 articles.

1. A Benford's Law based methodology for fraud detection in social welfare programs: Bolsa Familia analysis;Azevedo;PhysicaA: Statistical Mechan. Appl.,2021

2. The law of anomalous numbers;Benford;Proceed. Am. Philosophical Society,1938

3. Cinelli, C. (2018). Benford analysis: Benford analysis for data validation and forensic analytics. https://cran.r-project.org/package=benford.analysis

4. Statistical Methods for Rates and Proportions;Fleiss,1981

5. Using digital frequencies to detect fraud;Nigrini;The White Paper,1994

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2. A comment on Dincecco et al. (2022): Pre‐colonial warfare and long‐run development in India;Canadian Journal of Economics/Revue canadienne d'économique;2023-11-06

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