Detecting Ponzi and Pyramid Business Schemes in Choreographed Web Services. - Murat Gunestas; Murad Mehmet; Duminda Wijesekera (IFIP Int. Conf. Digital Forensics, 2010)

Ontological Constructs to Create Money Laundering Schemes. - Murad Mehmet; Duminda Wijesekera (STIDS, 2010)

Forensic Web Services Framework. - Murat Gunestas; Murad Mehmet; Duminda Wijesekera; Anoop Singhal (IT Prof., 2011)

Dynamic Risk Model of Money Laundering. - Murad Mehmet; Murat Günestas; Duminda Wijesekera (RISK@ICTSS, 2013)

Data Analytics to Detect Evolving Money Laundering. - Murad Mehmet; Duminda Wijesekera (STIDS, 2013)

Money Laundering Detection Framework to Link the Disparate and Evolving Schemes. - Murad Mehmet; Miguel Fuentes Buchholtz (J. Digit. Forensics Secur. Law, 2013)