Current Trends in Fraud and its Detection. - W. Steve Albrecht; Chad Albrecht; Conan C. Albrecht (Inf. Secur. J. A Glob. Perspect., 2008)

Machine Learning Methods for Detecting Patterns of Management Fraud. - David G. Whiting; James V. Hansen; James B. McDonald; Conan C. Albrecht; W. Steve Albrecht (Comput. Intell., 2012)