Antibenford subgraphs: Unsupervised anomaly detection in financial networks

T Chen, C Tsourakakis - Proceedings of the 28th ACM SIGKDD …, 2022 - dl.acm.org
Benford's law describes the distribution of the first digit of numbers appearing in a wide
variety of numerical data, including tax records, and election outcomes, and has been used …

The Silicon Valley Bank failure: Application of Benford's law to spot abnormalities and risks

A Dutta, LC Voumik, L Kumarasankaralingam… - risks, 2023 - mdpi.com
Data are produced every single instant in the modern era of technological breakthroughs we
live in today and is correctly termed as the lifeblood of today's world; whether it is Google or …

[PDF][PDF] A unified approach to fraudulent detection

A Dutta, MR Choudhury, AK De - International Journal of Applied …, 2022 - academia.edu
With the increase in demands and price of goods and services, fraudulency has caught a
great height. But, it can't be prohibited completely in the first stage. The detection of fraud …

Scientific performance across research disciplines: Trends and differences in the case of Slovenia

K Rojko, B Lužar - Journal of Informetrics, 2022 - Elsevier
This paper presents an analysis of several dimensions of scientific performance across all
research disciplines measured by seven essentially different indicators that quantify …

Altmetric data quality analysis using Benford's law

S Gupta, VK Singh, SK Banshal - Scientometrics, 2024 - Springer
Altmetrics, or alternative metrics, refer to the newer kind of events around scholarly articles,
such as the number of times the article is read, tweeted, mentioned in blog posts etc. These …

Benford's Law in Electric Distribution Network

J Petráš, M Pavlík, J Zbojovský, A Hyseni, J Dudiak - Mathematics, 2023 - mdpi.com
Benford's law can be used as a method to detect non-natural changes in data sets with
certain properties; in our case, the dataset was collected from electricity metering devices. In …

Analyzing crop production statistics of the Philippines using the Newcomb-Benford Law

SJE Parreño - Multidisciplinary Science Journal, 2024 - malque.pub
The agricultural sector plays a crucial role in the Philippines, contributing significantly to its
food security and economic growth. However, the sector faces various challenges that …

[PDF][PDF] The Silicon Valley Bank Failure: Application of Benford's Law to Spot Abnormalities and Risks. Risks 11: 120

A Dutta, LC Voumik, L Kumarasankaralingam… - 2023 - researchgate.net
Data are produced every single instant in the modern era of technological breakthroughs we
live in today and is correctly termed as the lifeblood of today's world; whether it is Google or …

Dunia Anomali Dominasi Wanita: Pesan Moral dalam Iklan Djarum 76 versi Jin Takut Istri

RS El Syam, A Nurngain - CENDEKIA: Jurnal Ilmu Sosial, Bahasa dan …, 2023 - prin.or.id
This study aims to reveal the anomaly of female domination: the moral message in Djarum
76 advertisement version of the genie is afraid of the wife, by representing something that is …

Benford's law, small business financial reporting, and survival

PC Patel, MG Tsionas… - Managerial and Decision …, 2022 - Wiley Online Library
Benford's law states that in collections of numbers, the leading digit is likely to be small.
Drawing on this law, which is a widely used tool in forensic accounting, we ask whether …