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

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

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