Intelligent Fraud Detection in Financial Statements Using Machine Learning and Data Mining: A Systematic Literature Review. - Matin N. Ashtiani; Bijan Raahemi (IEEE Access, 2022)

News-based intelligent prediction of financial markets using text mining and machine learning: A systematic literature review. - Matin N. Ashtiani; Bijan Raahemi (Expert Syst. Appl., 2023)

A Domain-Specific Transformer Approach for Financial Statement Fraud Detection. - Matin N. Ashtiani; Shanzi Rui; Bijan Raahemi (Canadian AI, 2025)