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Tsung, F, Zhou, Z and Jiang, W (2007). Applying manufacturing batch techniques to fraud detection with incomplete customer information. IIE Transactions 39(6), pp. 671-680.

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Bolton, RJ and Hand, DJ (2002). Statistical Fraud Detection: a review. Statistical Science 17(3), pp. 235-249. View Complete Reference Online information Works that this work references Works that reference this work
Hill, TP (1995). A Statistical Derivation of the Significant-Digit Law. Statistical Science 10(4), pp. 354-363. ISSN/ISBN:0883-4237. View Complete Reference Online information Works that this work references Works that reference this work
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