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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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Detalles Bibliográficos
Autores principales: Cerioli, Andrea, Barabesi, Lucio, Cerasa, Andrea, Menegatti, Mario, Perrotta, Domenico
Formato: Online Artículo Texto
Lenguaje:English
Publicado: National Academy of Sciences 2019
Materias:
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC6320519/
https://www.ncbi.nlm.nih.gov/pubmed/30530688
http://dx.doi.org/10.1073/pnas.1806617115