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Benford’s Law and Fraud Detection

28 works

  1. Negative Dense Linear Orders

    N. Kh. Kasymov, R. N. Dadazhanov

    ArticleComputability, Logic, AI AlgorithmsSiberian Mathematical Journal20176 citations
    ABI

  2. Application of artificial neural networks in the classification of classical encryption algorithms

    Bakhtiyor Abdurakhimov, Orif Allanov, Boykuziev Ilkhom +1

    ArticleChaos-based Image/Signal Encryption20226 citations
    ABI

  3. Versioned Meaning: How to Make Ontologies Audit-Stable

    Edward Meyman

    PreprintBenford’s Law and Fraud DetectionZenodo (CERN European Organization for Nuclear Research)20262 citations
    ABI

  4. Graduation tests and experiments

    H. A. R. Barnett

    ArticleBenford’s Law and Fraud DetectionJournal of the Institute of Actuaries19510 citations
    ABI

  5. On the Estimates in the Lindeberg-Feller’s Limit Theorem

    Shakir Kasimovich Formanov

    ChapterBenford’s Law and Fraud DetectionLecture notes in computer science20170 citations
    ABI

  6. A set of proofs of the Collatz-Syracuse conjecture

    Fausto Galetto

    PreprintBenford’s Law and Fraud Detection20200 citations
    ABI

  7. Quantum Computing: Algorithms,Architectures, and Applications

    Wajdi Alghamdi, Reda Salama, S. Hemalatha +3

    ArticleBlockchain Technology Applications and SecurityE3S Web of Conferences20230 citations
    ABI

  8. Some properties of classes of minimal numberings of arithmetical set families

    Sh. D. Nodirov, M. Kh. Faĭzrahmanov

    ArticleComputability, Logic, AI AlgorithmsMathematics and Theoretical Computer Science20240 citations
    ABI

  9. Golden Ratio Realistically and Theoretically

    Abdulmalik Kholtemirov

    ArticleComplex Systems and Time Series AnalysisEuropean Journal of Applied Science Engineering and Technology20240 citations
    ABI

  10. Radiation-stimulated processes under interaction of ions with porous structures

    N. N. Nikiforova, B. L. Oksengendler, Х. Б. Ашуров +3

    ArticleStatistical Mechanics and EntropyПоверхность Рентгеновские синхротронные и нейтронные исследования20250 citations
    ABI

  11. Asymptotic Behavior of Sum-functions of $$\boldsymbol{m}$$-Tuples of Uniform Spacings

    Sherzod M. Mirakhmedov

    ArticleStatistical Mechanics and EntropyLobachevskii Journal of Mathematics20250 citations
    ABI

  12. Notes on Classes of Minimal Numberings of Arithmetical Set Families

    Sh. D. Nodirov, M. Kh. Faĭzrahmanov

    ArticleComputability, Logic, AI AlgorithmsLobachevskii Journal of Mathematics20250 citations
    ABI

  13. Enhancing Election Security Through a Transparent and Tamper-Resistant eVoting System

    Mohhammed H. Al-Farouni, Jyotsna Dwivedi, T. Saravanan +5

    ArticleInternet Traffic Analysis and Secure E-voting20250 citations
    ABI

  14. Multi-label Classification Approach to Identify Fraudulence in Financial Statements

    Manan Garg, Samariddin Makhmudov, Barno Matchanova +3

    ArticleImbalanced Data Classification Techniques20250 citations
    ABI

  15. Market Composition and Data-Quality Constraints in Global Listed-Securities Reference Files: Evidence from a Pre-2020 Cross-Market Dataset

    Rania Lampou, Abdul Malik Iskandar, Nozim Kurbonov

    ArticleFinancial Reporting and XBRLQubahan EcoLead Journal20250 citations
    ABI

  16. FRAUD DETECTION AND TRANSACTION MONITORING SYSTEMS

    Safarov Dilshod Narzullayevich

    ArticleBenford’s Law and Fraud DetectionOpen MIND20260 citations
    ABI

  17. FRAUD DETECTION AND TRANSACTION MONITORING SYSTEMS

    Safarov Dilshod Narzullayevich

    ArticleBenford’s Law and Fraud DetectionZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  18. COMPARATIVE ANALYSIS OF MODERN METHODS AND TOOLS FOR BIG DATA VISUALIZATION

    Fakhriddin Nuraliyev, Farhod Hotamov, Zuxra Muxamedjonova

    ArticleScientific Research and Philosophical InquiryZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  19. COMPARATIVE ANALYSIS OF MODERN METHODS AND TOOLS FOR BIG DATA VISUALIZATION

    Fakhriddin Nuraliyev, Farhod Hotamov, Zuxra Muxamedjonova

    ArticleScientific Research and Philosophical InquiryZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  20. AI-Driven Fraud Detection in Digital Wallet Transactions

    Anamika Pandey, Om Prakash, Satyaj Tiwatri +3

    ArticleImbalanced Data Classification Techniques20260 citations
    ABI

  21. Digital transformation in the activities of the Department for Combating Economic Crimes, serving as the national Financial Intelligence Unit (FIU)

    Azizbek Khalmurzayev

    ArticleIntelligence, Security, War StrategyThe American Journal of Political Science Law and Criminology20260 citations
    ABI

  22. IJRO HOKIMIYATI USTIDAN PARLAMENT NAZORATINI KUCHAYTIRISHDA DEPUTAT SO'ROVINING O'RNI

    Sarvarbek Maxmud o'g'li Olimbayev, Sunnatillo Valijonovich Nasimov

    ArticleMedical, Sociocultural, and Biopolitical StudiesZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  23. IJRO HOKIMIYATI USTIDAN PARLAMENT NAZORATINI KUCHAYTIRISHDA DEPUTAT SO'ROVINING O'RNI

    Sarvarbek Maxmud o'g'li Olimbayev, Sunnatillo Valijonovich Nasimov

    ArticleMedical, Sociocultural, and Biopolitical StudiesZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  24. O'ZBEKISTONDAGI JAMOAT AHAMIYATIGA EGA TASHKILOTLARNI MOLIYAVIY HISOBOTLARINI AUDITDAN OʻTKAZISHNING SAMARADORLIGI

    Xotamov Alisher Xotamjon oʻgʻli, Botirjonova Bonu Baxtiyor qizi

    ArticleMedical, Sociocultural, and Biopolitical StudiesOpen MIND20260 citations
    ABI

  25. O'ZBEKISTONDAGI JAMOAT AHAMIYATIGA EGA TASHKILOTLARNI MOLIYAVIY HISOBOTLARINI AUDITDAN OʻTKAZISHNING SAMARADORLIGI

    Xotamov Alisher Xotamjon oʻgʻli, Botirjonova Bonu Baxtiyor qizi

    ArticleMedical, Sociocultural, and Biopolitical StudiesZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI