Formation of transfer pricing risk management competencies as an integral element of training specialists in economic security. - Pavel Y. Leonov; Ayganysh Bolot; Anna N. Norkina (BICA*AI, 2020)

Development of a trade model based on distributed ledger technology for the EAEU. - Seryozha E. Melkonyan; Natali A. Galoyan; Anna N. Norkina; Pavel Y. Leonov (BICA*AI, 2020)

Integrated application of Benford's Law tests to detect corporate fraud. - Pavel Y. Leonov; Viktor P. Suyts; Anna N. Norkina; Viktor M. Sushkov (BICA*AI, 2022)