A graph-based data mining approach to preventing financial fraud: a case study. - Margarita Knyazeva; Alexander N. Tselykh; Alexey A. Tselykh; Elena Popkova (SIN, 2015)

An Attributed Graph Mining Approach to Detect Transfer Pricing Fraud. - Alexey A. Tselykh; Margarita Knyazeva; Elena Popkova; Antonina Durfee; Alexander N. Tselykh (SIN, 2016)