Exposición Sencilla y Ejemplificada de la Ley de Newcomb-Benford para Psicólogos
PDF

Palabras clave

Ley Newcomb-Benford
ley de los primeros dígitos
distribución discreta
bondad de ajuste
intervalos de confianza simultáneos

Cómo citar

Moral de la Rubia, J. (2024). Exposición Sencilla y Ejemplificada de la Ley de Newcomb-Benford para Psicólogos. Psicumex, 14(1), 1–35. https://doi.org/10.36793/psicumex.v14i1.648

Métrica

Resumen

Este artículo metodológico tiene como objetivo exponer la Ley de Newcomb-Benford de una forma clara, acompañada de un ejemplo, para facilitar su comprensión entre diversas áreas de investigación psicológica ajenas a su uso en otras disciplinas, incluida la ciencia cognitiva. Se aplica sobre todo a la detección del fraude en bases de datos y escrutinio electoral. Este artículo inicia con una reseña histórica, presenta las distribuciones del primer al cuarto dígito significativo y la de dos dígitos. Se revisan las explicaciones estadístico-matemáticas de la ley. Se presentan de forma aplicada seis pruebas de bondad de ajuste y el cálculo de intervalos de confianza simultáneos para comprobar el cumplimiento de la ley. Se usan datos simulados que siguen dos distribuciones: normal y lognormal. La primera, común en psicología, no se ajusta a la ley, mientras que la segunda posibilita transformar la distribución normal para cumplirla. Finalmente, se extraen conclusiones y se plantean sugerencias para detectar manipulación de datos normalmente distribuidos.

https://doi.org/10.36793/psicumex.v14i1.648
PDF

Citas

Benford, F. (1938). The Law of Anomalous Numbers. Proceedings of the American Philosophical Society, 78(4), 551–572. http://www.jstor.org/stable/984802

Berger, A., & Hill, T. P. (2020). The Mathematics of Benford’s Law: A Primer. Statistical Methods & Applications, 30(3), 779–795. https://doi.org/10.1007/s10260-020-00532-8

Bono, R., Arnau, J., Alarcón, R., & Blanca, M. J. (2020). Bias, Precision, and Accuracy of Skewness and Kurtosis Estimators for Frequently Used Continuous Distributions. Symmetry, 12(1), 19. https://doi.org/10.3390/sym12010019

Burns, B. D. (2020). Do People Fit to Benford's Law, or Do They Have a Benford Bias? Cognitive Science Society, 20(0379), 17291735. https://cognitivesciencesociety.org/cogsci20/papers/0379/0379.pdf

Burns, B. D., & Krygier, J. (2015). Psychology and Benford’s Law. In S. J. Miller (Ed.), The theory and applications of Benford’s law (pp. 267-275). Princeton University Press https://doi.org/10.23943/princeton/9780691147611.003.0014

Campanelli, L. (2024). Tuning up the Kolmogorov-Smirnov Test for Testing Benford’s Law. Communications in Statistics-Theory and Methods, 1. https://doi.org/10.1080/03610926.2024.2318608

Cerasa, A. (2022). Testing for Benford’s Law in Very Small Samples: Simulation Study and a New Test Proposal. PLoS One, 17(7), e0271969. https://doi.org/10.1371/journal.pone.0271969

Cerqueti, R., & Maggi, M. (2021). Data Validity and Statistical Conformity with Benford’s Law. Chaos, Solitons & Fractals, 144, 110740. https://doi.org/10.1016/j.chaos.2021.110740

Cerqueti, R., Maggi, M., & Riccioni, J. (2022). Statistical Methods for Decision Support Systems in Finance: How Benford’s Law Predicts Financial Risk. Annals of Operations Research. https://doi.org/10.1007/s10479-022-04742-z

Chi, D., & Burns, B. (2022). Why Do People Fit to Benford’s Law? – A Test of the Recognition Hypothesis. In J. Culbertson, A. Perfors, H. Rabagliati & V. Ramenzoni (Eds.), Proceedings of the 44th Annual Conference of the Cognitive Science Society (pp. 3648-3654). https://escholarship.org/uc/cognitivesciencesociety/44/44

Coracioni, A. T. (2020). Testing of Published Information on Greenhouse Gas Emissions. Conformity Analysis with the Benford’s Law Method. Audit Financiar, 18(4), 821−830. https://doi.org/10.20869/AUDITF/2020/160/029

D’Alessandro, A. (2020). Benford’s Law and Metabolomics: A Tale of Numbers and Blood. Transfusion and Apheresis Science, 59(6), 103019. https://doi.org/10.1016/j.transci.2020.103019

da Silva, A. J., Floquet, S., Santos, D. O. C., & Lima, R. F. (2020). On the Validation of the Newcomb - Benford Law and the Weibull Distribution in Neuromuscular Transmission. Physica A: Statistical Mechanics and Its Applications, 553(1), 124606. https://doi.org/10.1016/j.physa.2020.124606

Eichhorn, K. (2022). Digitalization of the Menu of Manipulation: Electoral Forensics of Russian Gubernatorial Elections. Demokratizatsiya: The Journal of Post-Soviet Democratization, 30(3), 283−304. https://www.researchgate.net/publication/356834886_Digitalization_of_the_Menu_of_Manipulation_Electoral_Forensics_of_Russian_Gubernatorial_Elections

Fang, G. (2022). Investigating Hill’s Question for Some Probability Distributions. AIP Advances 12(9), 095004. https://doi.org/10.1063/5.0100429

Feng, M., Deng, L. J., Chen, F., Perc, M., & Kurths, J. (2020). The Accumulative Law and its Probability Model: An Extension of the Pareto Distribution and the Log-Normal Distribution. Proceedings of the Royal Society, Series A, 476(2237), 20200019. https://doi.org/10.1098/rspa.2020.0019

Fewster, R. M. (2009). A Simple Explanation of Benford’s Law. The American Statistician, 63(1), 26–32. https://doi.org/10.1198/tast.2009.0005

Fisher, R. A. (1929). Test of Significance in Harmonic Analysis. Proceedings of the Royal Society of London, Series A (Mathematica, Psychical and Engineering Sciences), 125(796), 5459. http://doi.org/10.1098/rspa.1929.0151

Formann, A. K. (2010). The Newcomb-Benford Law in its Relation to Some Common Distributions. PLoS One, 5(5), e10541. https://doi.org/10.1371/journal.pone.0010541

Golbeck, J. (2019). Benford’s Law Can Detect Malicious Social Bots. First Monday, 24(8), 10163. https://doi.org/10.5210/fm.v24i8.10163

Goodman, L. A. (1965). On Simultaneous Confidence Intervals for Multinomial Proportions. Technometrics, 7(2), 247–254. https://doi.org/10.1080/00401706.1965.10490252

Gauvrit, N., Houillon, J. C. & Delahaye, J. P. (2017). Generalized Benford’s Law as a Lie Detector. Advances in Cognitive Psychology, 13(2), 121–127. https://doi.org/10.5709/acp-0212-x

Gunver, M. G. (2022). Norm-Referenced Scoring on Real Data: A Comparative Study of GRiSTEN and STEN. SAGE Open, 12(2), 21582440221091253. https://doi.org/10.1177/21582440221091253

Hogg, R. V. (1974). Adaptive Robust Procedures: A Partial Review and Some Suggestions for Future Applications and Theory. Journal of the American Statistical Association, 69(348), 909–923. https://doi.org/10.2307/2286160

Hogg, R. V., Fisher, D. M., & Randles, R. H. (1975). A Two-Sample Adaptive Distribution Free Test. Journal of the American Statistical Association, 70(351), 656–661. https://doi.org/10.2307/2285950

Jianu, I., & Jianu, I. (2021). Reliability of Financial Information from the Perspective of Benford’s Law. Entropy, 23(5), 557. https://doi.org/10.3390/e23050557

Kaiser, M. (2019). Benford’s Law as an Indicator of Survey Reliability—Can We Trust our Data? Journal of Economic Surveys, 33(5), 1602−1618. https://doi.org/10.1111/joes.12338

Kelley, T. L. (1947). Fundamentals of Statistics. Cambridge. Harvard University Press.

Kenny, D. A. (2019). Enhancing Validity in Psychological Research. American Psychologist, 74(9), 1018–1028. https://doi.org/10.1037/amp0000531

Kilani, A., & Georgiou, G. P. (2021). Countries with Potential Data Misreport Based on Benford’s Law. Journal of Public Health, 43(2), e295-e296. https://doi.org/10.1093/pubmed/fdab001

Klepac, G. (2018). Cognitive Data Science Automatic Fraud Detection Solution, Based on Benford’s law, Fuzzy Logic with Elements of Machine Learning. In A. Sangaiah, A. Thangavelu, & V. Meenakshi Sundaram (Eds), Cognitive Computing for Big Data Systems Over IoT. Lecture Notes on Data Engineering and Communications Technologies (vol. 14, pp. 79–95). Springer. https://doi.org/10.1007/978-3-319-70688-7_4

Kolmogorov, A. N. (1933). Sulla Determinazione Empirica di una Legge di Distribuzione [Sobre la determinación empírica de una ley de distribución]. Giornale dell’Istituto Italiano degli Attuari, 4, 83−91.

Kreuzer, M., Jordan, D., Antkowiak, B., Drexler, B., Kochs, E. F., & Schneider, G. (2014). Brain Electrical Activity Obeys Benford’s Law. Anesthesia & Analgesia, 118(1), 183-191. https://doi.org/10.1213/ANE.0000000000000015

Lacasa, L., & Fernández-Gracia, J. (2019). Election Forensics: Quantitative Methods for Electoral Fraud Detection. Forensic Science International, 294, e19-e22. https://doi.org/10.1016/j.forsciint.2018.11.010

Lesperance, M., Reed, W. J., Stephens, M. A., Tsao, C., & Wilton B. (2016). Assessing Conformance with Benford’s Law: Goodness-of-Fit Tests and Simultaneous Confidence Intervals. PLoS One, 11(3), e0151235. https://doi.org/10.1371/journal.pone.0151235

Lockhart, R. A., Spinelli, J. J., & Stephens, M. A. (2007). Cramér-von Mises Statistics for Discrete Distributions with Unknown Parameters. The Canadian Journal of Statistics, 35(1), 125–133. https://doi.org/10.1002/cjs.5550350111

Moral, J., & Valle, A. (2020). Validation of the Attitude Towards Sexuality Scale in two Samples of University Students. International Journal of Psychology and Counselling, 12(4), 131-151. https://academicjournals.org/journal/IJPC/article-references/A56ED2A65389

Newcomb, S. (1881). Note on the Frequency of Use of the Different Digits in Natural Numbers. American Journal of Mathematics, 4(1/4), 39–40. https://doi.org/10.2307/2369148

Pearson, K. (1894). Contributions to the Mathematical Theory of Evolution. I. On the Dissection of Asymmetrical Frequency Curves. Philosophical Transactions of the Royal Society of London A, 185, 71−110. https://doi.org/10.1098/rsta.1894.0003

Pearson, K. (1895). Contributions to the Mathematical Theory of Evolution. II. Skew Variation in Homogeneous Material. Philosophical Transactions of the Royal Society of London A, 186, 343-414. https://doi.org/10.1098/rsta.1895.0010

Pearson, K. (1900). On the Criterion that a Given System of Deviations from the Probably in the Case of a Correlated System of Variables is Such that it Can Be Reasonably Supposed to Have Arisen from Random Sampling. London, Edinburgh and Dublin Philosophical Magazine and Journal of Science, 50(302), 157−175. https://doi.org/10.1080/14786440009463897

Reed, J. F., & Stark, D. B. (1996). Hinge Estimators of Location: Robust to Asymmetry. Computer Methods and Programs in Biomedicine, 49(1), 11−17. https://doi.org/10.1016/0169-2607(95)01708-9

Schubert, A., Glänzel, W., & Schubert, G. (2022). Eponyms in Science: Famed or Framed? Scientometrics, 127(3), 1199−1207. https://doi.org/10.1007/s11192-022-04298-6

Scott, P. D., & Fasli, M. (2001). Benford's Law: An Empirical Investigation and a Novel Explanation. CSM Technical Report 349. Department of Computer Science. https://core.ac.uk/download/pdf/19749326.pdf

Smirnov, N. (1948). Tables for Estimating the Goodness-Of-Fit of Empirical Distributions. Annals of Mathematical Statistics, 19(2), 279-281. http://dx.doi.org/10.1214/aoms/1177730256

Stephens, M. A. (1986). Test Based on EDF Statistics. In R. B. D’Agostino & M. A. Stephens (Eds.), Goodness-of-Fit Techniques (pp. 97−194). Marcel Dekker. https://doi.org/10.1201/9780203753064-4

Striga, D., & Podobnik, V. (2018). Benford’s Law and Dunbar’s Number: Does Facebook Have a Power to Change Natural and Anthropological laws? IEEE Access, 6, 1462914642. https://doi.org/10.1109/ACCESS.2018.2805712

Szabo, J. K., Forti, L. R., & Callaghan, C. T. (2023). Large Biodiversity Datasets Conform to Benford’s Law: Implications for Assessing Sampling Heterogeneity. Biological Conservation, 280(6), 109982. https://doi.org/10.1016/j.biocon.2023.109982

Val Danilov, I. (2023). Theoretical Grounds of Shared Intentionality for Neuroscience in Developing Bioengineering Systems. OBM Neurobiology, 7(1), 156. https://doi.org/10.21926/obm.neurobiol.2301156

Volčič, A. (2020). Uniform Distribution, Benford’s Law and Scale-Invariance. Bollettino dell'Unione Matematica Italiana, 13(4), 539−543.

https://doi.org/10.1007/s40574-020-00245-6

Wald, A., & Wolfowitz, J. (1943). An Exact Test for Randomness in the Case Non-Parametric Case Based on Serial Correlation. Annals of Mathematic Statistics, 14(4), 378−388. https://doi.org/10.1214/aoms/1177731358

Woolf, B. (1957). The Log Likelihood Ratio Test (G-Test); Methods and Tables to Test of Heterogeneity in Contingency Tables. Annals of Human Genetics, 21(4), 397−409. https://doi.org/10.1111/j.1469-1809.1972.tb00293.x

Creative Commons License

Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial-SinDerivadas 4.0.

Derechos de autor 2023

Descargas

Los datos de descargas todavía no están disponibles.