Using relational knowledge discovery to prevent securities fraud. - Jennifer Neville; Özgür Simsek; David D. Jensen; John Komoroske; Kelly Palmer; Henry G. Goldberg (KDD, 2005)

Relational data pre-processing techniques for improved securities fraud detection. - Andrew S. Fast; Lisa Friedland; Marc E. Maier; Brian J. Taylor; David D. Jensen; Henry G. Goldberg; John Komoroske (KDD, 2007)