SNARE: a link analytic system for graph labeling and risk detection - Mary McGlohon; Stephen Bay; Markus G. Anderle; David M. Steier; Christos Faloutsos (Proceedings of the 15th ACM SIGKDD International Conference on Knowledge Discovery and Data Mining, Paris, France, June 28 - July 1, 2009, 2009)

Large Scale Detection of Irregularities in Accounting Data - Stephen Bay; Krishna Kumaraswamy; Markus G. Anderle; Rohit Kumar; David M. Steier (Proceedings of the 6th IEEE International Conference on Data Mining (ICDM 2006), 18-22 December 2006, Hong Kong, China, 2006)

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