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An interactive explorer for Benford's Law across real datasets

vatsalbakshi.com

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Re: An interactive explorer for Benford's Law across real datasets

#6
Neat! Benford’s Law was the first topic I dove into in undergrad math that got a minor publication. Given how well known it is for forensic accounting I’ve always wanted to look into convictions and see if the “average” fraudster has wised up and produces more realistic distributions.

Re: An interactive explorer for Benford's Law across real datasets

#7
post #2

I'd recommend allowing 2 digit exploration. I've used it in the past when analyzing hard drive failure logical block addresses.

benford's law is used to detect whether data is faked

in which ways would the list of hdd bad blocks be faked?

Re: An interactive explorer for Benford's Law across real datasets

#8

Neat! Benford’s Law was the first topic I dove into in undergrad math that got a minor publication. Given how well known it is for forensic accounting I’ve always wanted to look into convictions and see if the “average” fraudster has wised up and produces more realistic distributions.

i suppose that nowadays analysts have more sophisticated tests?

in any case, for any set of statistical tests, it's relatively trivial to produce data that passes all of them

Re: An interactive explorer for Benford's Law across real datasets

#9
I once did an application of Benford's Law to USDT transactions between crypto exchanges, which seemed to indicate some exchanges had mostly "organic" transactions and a handful of exchanges seemed to have heavy transaction volume of seemingly-random but not really random amounts, indicating some level of wash trading on those exchanges.
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