Litcius/Paper detail

A Benford’s Law based methodology for fraud detection in social welfare programs: Bolsa Familia analysis

Caio Azevedo, Rodrigo Franco Gonçalves, Vagner Luiz Gava, Mauro de Mesquita Spínola

2020Physica A Statistical Mechanics and its Applications21 citationsDOI

Topics & Concepts

Benford's lawConformityPaymentTransparency (behavior)WelfareNull hypothesisAuditTransfer paymentEconometricsPublic economicsActuarial scienceEconomicsBusinessAccountingPolitical scienceStatisticsLawMathematicsFinanceBenford’s Law and Fraud DetectionImbalanced Data Classification Techniques
A Benford’s Law based methodology for fraud detection in social welfare programs: Bolsa Familia analysis | Litcius