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eudox
on May 24, 2014
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Benford's law
>In the United States, evidence based on Benford's Law has been admitted in criminal cases at the federal, state, and local levels.
This, to me, is the most interesting part of the article.
lunz
on May 24, 2014
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It's said that german finance authorities use it for revealing tax fraud.
jacquesm
on May 25, 2014
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It's a well-known tool in the arsenal of any forensic accountant.
VonGuard
on May 25, 2014
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Most large financial institutions use it, as well.
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This, to me, is the most interesting part of the article.