Ausloos, M, Cerqueti, R and Lupi, C (2017). Longrange properties and data validity for hydrogeological time series: The case of the Paglia river. Physica A: Statistical Mechanics and its Applications 470, pp. 3950. DOI:10.1016/j.physa.2016.11.137.





Ausloos, M, Cerqueti, R and Mir, TA (2017). Data science for assessing possible tax income manipulation: The case of Italy. Chaos, Solitons and Fractals 104, pp. 238–256. DOI:10.1016/j.chaos.2017.08.012.





Azevedo, CdS, Gonçalves, RF, Gava, VL and Spinola, MdM (2021). A Benford’s Law based methodology for fraud detection in social welfare programs: Bolsa Familia analysis. Physica A 567, p. 125626. DOI:10.1016/j.physa.2020.125626.





Bannier, C, EweltKnauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473504. ISSN/ISBN:9781119421771.





Bannier, C, EweltKnauer, C, Winker, P and Lips, J (2019). Benford’s law and its application to detecting financial fraud and manipulation. Chapter 5 of Econometric Modelling of Energy & Financial Markets, Doctoral Thesis of Johannes Lips, JustusLiebig University Gießen .





Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu.





Cerqueti, R and Lupi, C (2021). Some New Tests of Conformity with Benford's Law. Stats 4(3), pp. 745761. DOI:10.3390/stats4030044.





Cerqueti, R and Maggi, M (2021). Data validity and statistical conformity with Benford’s Law. Chaos, Solitons & Fractals 144, p. 110740
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Herteliu, C, Jianu, I, Dragan, IM, Apostu, S and Luchian, I (2021). Testing Benford’s Laws (non)conformity within disclosed companies’ financial statements among hospitality industry in Romania. Physica A: Statistical Mechanics and its Applications 582, p. 126221. DOI:10.1016/j.physa.2021.126221.





Ileanu, BV, Ausloos, M, Herteliu, C and Cristescu, MP (2019). Intriguing behavior when testing the impact of quotation marks usage in Google search results. Quality & Quantity 53(5), pp. 25072519. DOI:10.1007/s1113501807710.





Riccioni, J and Cerqueti, R (2018). Regular paths in financial markets: Investigating the Benford’s law. Chaos, Solitons and Fractals 107, pp. 186194. DOI:10.1016/j.chaos.2018.01.008.





Wist, H (2019). Assessing The Conformity Of Cryptocurrency Market Data With Benford’s Law. Masters thesis, University of Vaasa, Faculty of Business Studies, Department of Accounting and Finance
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