Forensic Accounting
Boris Kovalerchuk, Evgenii Vityaev and Robert Holtfreter
Correlation of Complex Evidence in Forensic Accounting Using Data Mining.
Journal of Forensic Accounting, 1524-5586/Vol.VIII (2007), R.T. Edwards, Inc., pp. 53-88
Kovalerchuk, B., Vityaev, E.,
Detecting patterns of fraudulent behavior in forensic accounting.
In: Proc. of the Seventh International Conference
"Knowledge-based Intelligent Information and Engineering on Systems",
LNCS v. 2773/2003, Oxford, UK, Sept, 2003, part 1, pp. 502-509
Boris Kovalerchuk, Evgenii Vityaev.
Correlation of complex evidences and link discovery.
In: Proceedings of the Fifth International Conference on Forensic Statistics
(Venice International University, Isola di San Servolo, Venice, Italy, from August 30 to September 2, 2002), Venice, 2002
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