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Newcomb–Benford law and the detection of frauds in international trade

The contrast of fraud in international trade is a crucial task of modern economic regulations. We develop statistical tools for the detection of frauds in customs declarations that rely on the Newcomb–Benford law for significant digits. Our first contribution is to show the features, in the context...

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Dades bibliogràfiques
Publicat a:Proc Natl Acad Sci U S A
Autors principals: Cerioli, Andrea, Barabesi, Lucio, Cerasa, Andrea, Menegatti, Mario, Perrotta, Domenico
Format: Artigo
Idioma:Inglês
Publicat: National Academy of Sciences 2019
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Accés en línia:https://ncbi.nlm.nih.gov/pmc/articles/PMC6320519/
https://ncbi.nlm.nih.gov/pubmed/30530688
https://ncbi.nlm.nih.govhttp://dx.doi.org/10.1073/pnas.1806617115
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