Electronic Fraud Detection in the U.S. Medicaid Healthcare Program: Lessons Learned from other Industries. - Peter Travaille; Roland M. Müller; Dallas Thornton; Jos van Hillegersberg (AMCIS, 2011)

Outlier-based Health Insurance Fraud Detection for U.S. Medicaid Data. - Dallas Thornton; Guido van Capelleveen; Mannes Poel; Jos van Hillegersberg; Roland M. Müller (ICEIS (2), 2014)

Categorizing and Describing the Types of Fraud in Healthcare. - Dallas Thornton; Michel Brinkhuis; Chintan Amrit; Robin Aly (CENTERIS/ProjMAN/HCist, 2015)

Outlier detection in healthcare fraud: A case study in the Medicaid dental domain. - Guido van Capelleveen; Mannes Poel; Roland M. Müller; Dallas Thornton; Jos van Hillegersberg (Int. J. Account. Inf. Syst., 2016)