Concepedia

Customs Fraud Detection

Customs Fraud Detection is a systematic method within customs tax administration that identifies and prevents illicit practices, such as misdeclaration, undervaluation, or misclassification of goods, to ensure compliance with regulatory and fiscal obligations.

13

Publications

368

Citations

38

Authors

24

Institutions

Publications per year

2017–2026

8

Parents

Publications

13

Newcomb–Benford law and the detection of frauds in international trade

Andrea Cerioli, Lucio Barabesi, Andrea Cerasa et al. · Proceedings of the National Academy of Sciences · 2018 · 62 citations · Full text

, , +15

DATE

Marilyn Walker, Rebecca J. Passonneau · 2001 · 52 citations · Full text

, , +16

Goodness-of-Fit Testing for the Newcomb-Benford Law With Application to the Detection of Customs Fraud

Lucio Barabesi, Andrea Cerasa, Andrea Cerioli et al. · Journal of Business and Economic Statistics · 2016 · 43 citations

, , +14

Applying data mining to detect fraud behavior in customs declaration

Hua Shao, Hong Zhao, Guiran Chang · 2003 · 37 citations

, , +16

The use of detailed statistical data in customs reforms: The case of Madagascar

Cyril Chalendard, Gaël Raballand, Antsa Rakotoarisoa · Development Policy Review · 2017 · 36 citations

, , +15

1–5 of 13

Authors

38

  1. CC
    Cyril Chalendard

    World Bank Group, United States

    3 publications · 72 citations

    3

    h-index

  2. LB
    Lucio Barabesi

    University of Siena, Italy

    2 publications · 105 citations

    2

    h-index

  3. AC
    Andrea Cerioli

    University of Parma, Italy

    2 publications · 105 citations

    2

    h-index

  4. AC
    Andrea Cerasa

    Joint Research Centre, Italy

    2 publications · 105 citations

    2

    h-index

  5. GR
    Gaël Raballand

    World Bank, United States

    2 publications · 62 citations

    2

    h-index

1–5 of 38

Institutions

24

  1. University of Siena

    Siena, Italy

    2 h-index

    2 publications

    105 citations

  2. Joint Research Centre

    Ispra, Italy

    2 h-index

    4 publications

    210 citations

  3. University of Parma

    Parma, Italy

    2 h-index

    3 publications

    167 citations

  4. World Bank Group

    Washington D.C., United States

    2 h-index

    3 publications

    62 citations

  5. Centre National de la Recherche Scientifique

    Paris, France

    1 h-index

    1 publications

    10 citations

  6. Institut de Recherche pour le Développement

    Marseille, France

    1 h-index

    1 publications

    10 citations

  7. Université Clermont Auvergne

    Clermont-Ferrand, France

    1 h-index

    1 publications

    26 citations

  8. Centre National pour la Recherche Scientifique et Technique (CNRST)

    Rabat, Morocco

    1 h-index

    1 publications

    26 citations

1–8 of 24

Venues

  1. World Customs Journal

    2 publications · 25 citations

    2

    h-index

  2. Proceedings of the National Academy of Sciences

    PNAS · 1 publications · 62 citations

    1

    h-index

  3. World Economy

    1 publications · 10 citations

    1

    h-index

  4. The Quarterly Journal of Economics

    QJE · 1 publications · 26 citations

    1

    h-index

  5. Journal of Business and Economic Statistics

    JBES · 1 publications · 43 citations

    1

    h-index

1–5