Anomaly Detection in High-Dimensional Financial Databases. - Agus Sudjianto; Fernando Cela-Díaz; Aijun Zhang; Ming Yuan 001 (MLMTA, 2007)

Statistical Methods for Fighting Financial Crimes. - Agus Sudjianto; Sheela Nair; Ming Yuan 001; Aijun Zhang; Daniel A. Kern; Fernando Cela-Díaz (Technometrics, 2010)