Internal fraud risk reduction: Results of a data mining case study. - Mieke Jans; Nadine Lybaert; Koen Vanhoof (Int. J. Account. Inf. Syst., 2010)

A business process mining application for internal transaction fraud mitigation. - Mieke Jans; Jan Martijn E. M. van der Werf; Nadine Lybaert; Koen Vanhoof (Expert Syst. Appl., 2011)