Who is Bogus?: Using One-Sided Labels to Identify Fraudulent Firms from Tax Returns. - Shekhar Mittal; Ofir Reich; Aprajit Mahajan (COMPASS, 2018)

Is Model Accuracy Enough? A Field Evaluation of a Machine Learning Model to Catch Bogus Firms. - Taha Barwahwala; Aprajit Mahajan; Shekhar Mittal; Ofir Reich (ACM J. Comput. Sustain. Soc., 2024)