Detecting Fraud in Customs using Benford’s Law

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Islam, Sardar M. N, Prabowo, MRT and Nuryanah, Siti (2019) Detecting Fraud in Customs using Benford’s Law. In: 33rd IBIMA Conference, 10 Apr 2019 - 11 Apr 2019, Granada, Spain.

Item type Conference or Workshop Item (Paper)
URI https://vuir.vu.edu.au/id/eprint/39722
Official URL https://ibima.org/accepted-paper/detecting-fraud-i...
ISBN 9780999855126
Subjects Current > FOR Classification > 1501 Accounting, Auditing and Accountability
Current > Division/Research > Institute for Sustainable Industries and Liveable Cities
Keywords fraud detection; customs fraud; auditing; risk analysis tool
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