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I’ve heard of this before, but part of me thinks also: How many people are getting away with fraud because they are utilizing Benfords law in order to make thei
by skunkworker 7y ago
I’ve heard of this before, but part of me thinks also: How many people are getting away with fraud because they are utilizing Benfords law in order to make their data appear more normal? Or is there another attribute that can’t be accounted for when aiming for that?
- Archit3ch 7y agoI've read that they have multiple "tells" for catching fraudsters. There's almost 100 of them and not all of them are as known as Benford's Law. At that point, it's just easier to run a legit business.
- dredmorbius 7y agoAny pointers to details or research?
- m3kw9 7y agoA lot of them probably deals with timing and some correlation type analysis
- alohomora2 7y agoSources?