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Breaking the (Benford) Law: Statistical Fraud Detection in Campaign Finance

Citations

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Cited by:

  1. Rabeea Sadaf, 2017. "Advanced Statistical Techniques For Testing Benford'S Law," Annals of Faculty of Economics, University of Oradea, Faculty of Economics, vol. 1(2), pages 229-238, December.
  2. Winter Patrick, 2023. "Bielefeld May In Fact Not Exist – Empirical Evidence From Official Population Data," Journal of Economics and Statistics (Jahrbuecher fuer Nationaloekonomie und Statistik), De Gruyter, vol. 243(1), pages 29-38, February.
  3. Vadim S. Balashov & Yuxing Yan & Xiaodi Zhu, 2020. "Who Manipulates Data During Pandemics? Evidence from Newcomb-Benford Law," Papers 2007.14841, arXiv.org, revised Jan 2021.
  4. Gamermann, Daniel & Antunes, Felipe Leite, 2018. "Statistical analysis of Brazilian electoral campaigns via Benford’s law," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 496(C), pages 171-188.
  5. Ronelle Burger & Canh Thien Dang & Trudy Owens, 2017. "Better performing NGOs do report more accurately: Evidence from investigating Ugandan NGO financial accounts," Discussion Papers 2017-10, University of Nottingham, CREDIT.
  6. Roy Cerqueti & Claudio Lupi, 2023. "Severe testing of Benford’s law," TEST: An Official Journal of the Spanish Society of Statistics and Operations Research, Springer;Sociedad de Estadística e Investigación Operativa, vol. 32(2), pages 677-694, June.
  7. Willis A. Jones, 2020. "A Benford Analysis of National Collegiate Athletic Association Division I Finance Data," Journal of Sports Economics, , vol. 21(3), pages 234-255, April.
  8. Stefan Günnel & Karl-Heinz Tödter, 2009. "Does Benford’s Law hold in economic research and forecasting?," Empirica, Springer;Austrian Institute for Economic Research;Austrian Economic Association, vol. 36(3), pages 273-292, August.
  9. Dang, Canh Thien & Owens, Trudy, 2020. "Does transparency come at the cost of charitable services? Evidence from investigating British charities," Journal of Economic Behavior & Organization, Elsevier, vol. 172(C), pages 314-343.
  10. Tariq Ahmad Mir & Marcel Ausloos & Roy Cerqueti, 2014. "Benford's law predicted digit distribution of aggregated income taxes: the surprising conformity of Italian cities and regions," Papers 1410.2890, arXiv.org.
  11. Fang, Guojun & Chen, Qihong, 2020. "Several common probability distributions obey Benford’s law," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 540(C).
  12. Haenschen, Katherine & Wolf, Jordan, 2019. "Disclaiming responsibility: How platforms deadlocked the Federal Election Commission's efforts to regulate digital political advertising," Telecommunications Policy, Elsevier, vol. 43(8), pages 1-1.
  13. Shi, Jing & Ausloos, Marcel & Zhu, Tingting, 2018. "Benford’s law first significant digit and distribution distances for testing the reliability of financial reports in developing countries," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 492(C), pages 878-888.
  14. Lee, Joanne & Cho, Wendy K. Tam & Judge, George G., 2010. "Stigler's approach to recovering the distribution of first significant digits in natural data sets," Statistics & Probability Letters, Elsevier, vol. 80(2), pages 82-88, January.
  15. Wang, Delu & Chen, Fan & Mao, Jinqi & Liu, Nannan & Rong, Fangyu, 2022. "Are the official national data credible? Empirical evidence from statistics quality evaluation of China's coal and its downstream industries," Energy Economics, Elsevier, vol. 114(C).
  16. Fetter, Frederico & Gamermann, Daniel & Brito, Carolina, 2021. "On the stability of the Brazilian presidential regime: A statistical analysis," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 571(C).
  17. Parnes, Dror, 2022. "Banks' off-balance sheet manipulations," The Quarterly Review of Economics and Finance, Elsevier, vol. 86(C), pages 314-331.
  18. John Morrow, 2014. "Benford's Law, Families of Distributions and a Test Basis," CEP Discussion Papers dp1291, Centre for Economic Performance, LSE.
  19. Jalan, Akanksha & Matkovskyy, Roman & Yarovaya, Larisa, 2021. "“Shiny” crypto assets: A systemic look at gold-backed cryptocurrencies during the COVID-19 pandemic," International Review of Financial Analysis, Elsevier, vol. 78(C).
  20. Rosa Abrantes-Metz & Sofia Villas-Boas & George Judge, 2011. "Tracking the Libor rate," Applied Economics Letters, Taylor & Francis Journals, vol. 18(10), pages 893-899.
  21. Montag, Josef, 2015. "Identifying Odometer Fraud: Evidence from the Used Car Market in the Czech Republic," MPRA Paper 65182, University Library of Munich, Germany.
  22. Radoslav Tusan, 2016. "Using Benford'S Law To The Detection Of Misrepresentation Of Financial Statements Data," Annals of Faculty of Economics, University of Oradea, Faculty of Economics, vol. 1(1), pages 737-745, July.
  23. Edward J. Lusk & Michael Halperin, 2014. "Detecting Newcomb-Benford Digital Frequency Anomalies in the Audit Context: Suggested Chi2 Test Possibilities," Accounting and Finance Research, Sciedu Press, vol. 3(2), pages 191-191, May.
  24. 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.
  25. Frank Heilig & Edward J. Lusk, 2017. "A Robust Newcomb-Benford Account Screening Profiler: An Audit Decision Support System," International Journal of Financial Research, International Journal of Financial Research, Sciedu Press, vol. 8(3), pages 27-39, July.
  26. Ioana Sorina Deleanu, 2017. "Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law," PLOS ONE, Public Library of Science, vol. 12(1), pages 1-19, January.
  27. Riccioni, Jessica & Cerqueti, Roy, 2018. "Regular paths in financial markets: Investigating the Benford's law," Chaos, Solitons & Fractals, Elsevier, vol. 107(C), pages 186-194.
  28. Fu, Qiuzi & Villas-Boas, Sofia B & Judge, George, 2019. "Does china income FSDs follow Benford? A comparison between Chinese income first significant digit distribution with Benford distribution," Department of Agricultural & Resource Economics, UC Berkeley, Working Paper Series qt7bd3t95j, Department of Agricultural & Resource Economics, UC Berkeley.
  29. Montag, Josef, 2017. "Identifying odometer fraud in used car market data," Transport Policy, Elsevier, vol. 60(C), pages 10-23.
  30. Adam Chamberlain & Alixandra B. Yanus, 2021. "Evaluating federated voluntary associations’ membership data: An application of Benford's Law," Social Science Quarterly, Southwestern Social Science Association, vol. 102(4), pages 1590-1601, July.
  31. Wójcik, Michał Ryszard, 2014. "A characterization of Benford’s law through generalized scale-invariance," Mathematical Social Sciences, Elsevier, vol. 71(C), pages 1-5.
  32. Lee, Kang-Bok & Han, Sumin & Jeong, Yeasung, 2020. "COVID-19, flattening the curve, and Benford’s law," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 559(C).
  33. José A. Álvarez-Jareño & Elena Badal-Valero & José Manuel Pavía, 2017. "Using machine learning for financial fraud detection in the accounts of companies investigated for money laundering," Working Papers 2017/07, Economics Department, Universitat Jaume I, Castellón (Spain).
  34. Kishore Singh & Peter Best, 2020. "Implementing Benford’s Law in Continuous Monitoring Applications," Journal of Accounting and Management Information Systems, Faculty of Accounting and Management Information Systems, The Bucharest University of Economic Studies, vol. 19(2), pages 379-404, June.
  35. Matthew A. Cole & David J. Maddison & Liyun Zhang, 2020. "Testing the emission reduction claims of CDM projects using the Benford’s Law," Climatic Change, Springer, vol. 160(3), pages 407-426, June.
  36. Yan Bao & Chuo-Hsuan Lee & Frank Heilig & Edward J. Lusk, 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, Canadian Center of Science and Education, vol. 10(2), pages 1-9, February.
  37. Mir, T.A., 2014. "The Benford law behavior of the religious activity data," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 408(C), pages 1-9.
  38. Eutsler, Jared & Kathleen Harris, M. & Tyler Williams, L. & Cornejo, Omar E., 2023. "Accounting for partisanship and politicization: Employing Benford's Law to examine misreporting of COVID-19 infection cases and deaths in the United States," Accounting, Organizations and Society, Elsevier, vol. 108(C).
  39. Etienne Harb & Nohade Nasrallah & Rim El Khoury & Khaled Hussainey, 2022. "Applying Benford’s Law to detect accounting data manipulation in the pre-and post-financial engineering periods: Evidence from Lebanon," Working Papers of LaRGE Research Center 2022-10, Laboratoire de Recherche en Gestion et Economie (LaRGE), Université de Strasbourg.
  40. Stéphane Blondeau Da Silva, 2022. "An Alternative to the Oversimplifying Benford’s Law in Experimental Fields," Sankhya B: The Indian Journal of Statistics, Springer;Indian Statistical Institute, vol. 84(2), pages 778-808, November.
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