... – such as Benford’s Law – is used. The Chi-square test and the absolute mean deviation are used for verification. The databases consulted include the income declared by households in the Permanent Household Survey – for the 2003-2017 period – and the capital declarations of high-ranking public officials...

.... At this juncture, the investigation team is encouraged to not be derelict in their duty to follow up valid leads. As such, to develop the context of the case, the following questions are proposed: Q1. Who is hiding the asset? Fraud Benford’s law Neural networks Algorithm Decision...

... omitted from a data set is based on Benford’s law. Empirical experiments are performed to illustrate the application of the procedure. In detail, two simulated Benford-conforming data sets are distorted and the procedure is then used to recover the original patterns of the data sets. Findings...