Global ETD Search
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Showing 1 to 4 of 4 for “"Benford’s law"”.
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Money Laundering Alert Prioritisation Using Machine Learning and Benford’s Law
… incorporated additional features derived from Benford’s Law. A range of algorithms, including Logistic Regression, Na¨ıve Bayes, Decision Trees, K-Nearest Neighbours, and Random Forests, was systematically evaluated. To assess models against the multiple objectives, a bespoke evaluation …
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Benford’s law and electoral integrity: A forensic analysis of African elections
This study examines the applicability of Benford’s Law (BL) as a forensic auditing tool for detecting anomalies in electoral results. BL, which predicts the expected distribution of leading digits in naturally occurring numerical datasets, has been widely employed in financial fraud detection and …
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PREDICTING THE RISK OF FRAUD IN EQUITY CROWDFUNDING OFFERS AND ASSESSING THE WISDOM OF THE CROWD
… Therefore, I employ a predictive analytics tool, Benford’s Law, to assess the fraud risk of the offering. I select observable indicators to represent the Fraud Triangle dimensions—incentives, opportunities and rationalization—and test if they predict fraud risk. I also compare offer funding …
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Informação geográfica, sustentabilidade e Amazônia: geointeligência aplicada à avaliação de manejos florestais sustentáveis no Sul do Amazonas
… que o modelo matemático proposto pela Lei de Benford já há muito utilizado para a detecção de fraudes econômicas e financeiras, pode se revelar útil, também, à detecção de possíveis fraudes em inventários florestais.