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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...
Autores principales: | Cerioli, Andrea, Barabesi, Lucio, Cerasa, Andrea, Menegatti, Mario, Perrotta, Domenico |
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Formato: | Online Artículo Texto |
Lenguaje: | English |
Publicado: |
National Academy of Sciences
2019
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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 |
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