Data mining methods for anomaly detection KDD-2005 workshop report. - Dragos D. Margineantu; Stephen Bay; Philip Chan 001; Terran Lane (SIGKDD Explor., 2005)

Large Scale Detection of Irregularities in Accounting Data. - Stephen Bay; Krishna Kumaraswamy; Markus G. Anderle; Rohit Kumar; David M. Steier (ICDM, 2006)

SNARE: a link analytic system for graph labeling and risk detection. - Mary McGlohon; Stephen Bay; Markus G. Anderle; David M. Steier; Christos Faloutsos (KDD, 2009)