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by samhw 1749 days ago
Benford's law (https://en.wikipedia.org/wiki/Benford%27s_law) is a pretty well-known test for fraudulent numbers. Of course, it's not infallible and (depending on the nature of the fake) it may be possible to tailor the numbers to 'pass' it, but it's a good heuristic. I'd be curious to know whether it would have detected this - and, if so, whether it was indeed used.