Fighting Accounting Fraud Through Forensic Data Analytics. - Maria Jofre; Richard Gerlach (CoRR, 2018)

Inductive and transductive link prediction for criminal network analysis. - Zahra Ahmadi; Hoang H. Nguyen; Zijian Zhang; Dmytro Bozhkov; Daniel Kudenko; Maria Jofre; Francesco Calderoni; Noa Cohen; Yosef Solewicz (J. Comput. Sci., 2023)

ROXSD: The ROXANNE Multimodal and Simulated Dataset for Advancing Criminal Investigations. - Petr Motlícek; Erinç Dikici; Srikanth R. Madikeri; Pradeep Rangappa; Miroslav Jánosík; Gerhard Backfried; Dorothea Thomas-Aniola; Maximilian Schürz; Johan Rohdin; Petr Schwarz; Marek Kovác; Kvetoslav Malý; et al. (Odyssey, 2024)