The Analysis of Big Data and the Accuracy of Financial Reports. - Viktor P. Suyts; Alexander S. Shadrin; Pavel Y. Leonov (FiCloud Workshops, 2017)

Development of a Model for Identifying High-Risk Operations for AML/CFT Purposes. - Pavel Y. Leonov; Viktor P. Suyts; Oksana S. Kotelyanets; Nikolai V. Ivanov (Innovate-Data, 2019)

K-Means Method as a Tool of Big Data Analysis in Risk-Oriented Audit. - Pavel Y. Leonov; Viktor P. Suyts; Oksana S. Kotelyanets; Nikolai V. Ivanov (Innovate-Data, 2019)

Integrated application of Benford's Law tests to detect corporate fraud. - Pavel Y. Leonov; Viktor P. Suyts; Anna N. Norkina; Viktor M. Sushkov (BICA*AI, 2022)