An Empirical Method for Discovering Tax Fraudsters: A Real Case Study of Brazilian Fiscal Evasion. - Tales Matos; José Antônio Fernandes de Macêdo; José Maria Monteiro (IDEAS, 2015)

An Accurate Tax Fraud Classifier with Feature Selection based on Complex Network Node Centrality Measure. - Tales Matos; José Antônio Fernandes de Macêdo; José Maria Monteiro; Francesco Lettich (ICEIS (1), 2017)

A Practical Guide to Support Change-proneness Prediction. - Cristiano Sousa Melo; Matheus Mayron Lima da Cruz; Antônio Diogo Forte Martins; Tales Matos; José Maria da Silva Monteiro Filho; Javam de Castro Machado (ICEIS (2), 2019)

Leveraging feature selection to detect potential tax fraudsters. - Tales Matos; José A. F. de Macêdo; Francesco Lettich; José Maria Monteiro; Chiara Renso; Raffaele Perego 001; Franco Maria Nardini (Expert Syst. Appl., 2020)