Benford's law
Digit distribution can be a signal of accounting fraud.
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- 2026-10-10
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Method to check if you swapped 2 digits news.ycombinator.com
Standard manual accounting trick employed when isolating an error in a double ledger.
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Reproducible Machine Learning for Credit Card Fraud detection fraud-detection-handbook.github.io
A practical handbook on how to identify patterns in transactions.
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Five Fun Fraud Facts web.archive.org
Another tiny collection of features we can feed to a ML system to detect fraud. Comments on HN also unearthed more qualifying signals and derived geodata on the transaction.
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Integer percentages as electoral falsification fingerprints arxiv.org
In the same spirit as above, this paper show that frequency of reported round numbers in election is a signal of man-made anomalies. Might be applicable in some fraud-fighting area.
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Accounts Demystified: The Astonishingly Simple Guide To Accounting openlibrary.org
Helps you learn how to analyse and monitor your company's financial performance.
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Algebraic Models for Accounting Systems openlibrary.org
Advanced abstract algebra applied to the analysis of accounting systems.
Billing › Fraud > Statistics: “Digit distribution can be a signal of accounting fraud.”