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Can We Mathematically Spot the Possible Manipulation of Results in Research Manuscripts Using Benford’s Law?

Author

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  • Teddy Lazebnik

    (Department of Cancer Biology, Cancer Institute, University College London, London WC1E 6BT, UK)

  • Dan Gorlitsky

    (Department of Economics, Reichman University, Herzliya 4610101, Israel)

Abstract

The reproducibility of academic research has long been a persistent issue, contradicting one of the fundamental principles of science. Recently, there has been an increasing number of false claims found in academic manuscripts, casting doubt on the validity of reported results. In this paper, we utilize an adapted version of Benford’s law, a statistical phenomenon that describes the distribution of leading digits in naturally occurring datasets, to identify the potential manipulation of results in research manuscripts, solely using the aggregated data presented in those manuscripts rather than the commonly unavailable raw datasets. Our methodology applies the principles of Benford’s law to commonly employed analyses in academic manuscripts, thus reducing the need for the raw data itself. To validate our approach, we employed 100 open-source datasets and successfully predicted 79 % of them accurately using our rules. Moreover, we tested the proposed method on known retracted manuscripts, showing that around half (48.6%) can be detected using the proposed method. Additionally, we analyzed 100 manuscripts published in the last two years across ten prominent economic journals, with 10 manuscripts randomly sampled from each journal. Our analysis predicted a 3 % occurrence of results manipulation with a 96 % confidence level. Our findings show that Benford’s law adapted for aggregated data, can be an initial tool for identifying data manipulation; however, it is not a silver bullet, requiring further investigation for each flagged manuscript due to the relatively low prediction accuracy.

Suggested Citation

  • Teddy Lazebnik & Dan Gorlitsky, 2023. "Can We Mathematically Spot the Possible Manipulation of Results in Research Manuscripts Using Benford’s Law?," Data, MDPI, vol. 8(11), pages 1-11, October.
  • Handle: RePEc:gam:jdataj:v:8:y:2023:i:11:p:165-:d:1271499
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    References listed on IDEAS

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    1. Bauer Johannes & Groß Jochen, 2011. "Difficulties Detecting Fraud? The Use of Benford’s Law on Regression Tables," Journal of Economics and Statistics (Jahrbuecher fuer Nationaloekonomie und Statistik), De Gruyter, vol. 231(5-6), pages 733-748, October.
    2. Andreas Diekmann, 2007. "Not the First Digit! Using Benford's Law to Detect Fraudulent Scientif ic Data," Journal of Applied Statistics, Taylor & Francis Journals, vol. 34(3), pages 321-329.
    3. List, John A, et al, 2001. "Academic Economists Behaving Badly? A Survey on Three Areas of Unethical Behavior," Economic Inquiry, Western Economic Association International, vol. 39(1), pages 162-170, January.
    4. Druică, Elena & Oancea, Bogdan & Vâlsan, Călin, 2018. "Benford's law and the limits of digit analysis," International Journal of Accounting Information Systems, Elsevier, vol. 31(C), pages 75-82.
    5. Nicholas Walker & Kristy Holtfreter, 2015. "Applying criminological theory to academic fraud," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 22(1), pages 48-62, January.
    6. Teddy Lazebnik & Tzach Fleischer & Amit Yaniv-Rosenfeld, 2023. "Benchmarking Biologically-Inspired Automatic Machine Learning for Economic Tasks," Sustainability, MDPI, vol. 15(14), pages 1-9, July.
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