Bibliografia

Gee, Sunder (2015). Fraud and fraud detection: a data analytics approach, Wiley corporate F&A series. Baesens, Bart, Van Vlasselaer, Veronique & Verbeke, Wouter (2015). Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques, John Wiley & Sons, Inc. ACFE (2018), Report to the Nations on Occupational Fraud and Abuse. :

Westphal, C. (2009). Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Stamler, Rodney T.; Marschdorf, Hans J.; & Possamai, Mario (2014). Fraud Prevention and Detection of Warning Signs and the Red Flag System. CRC Press. Coderre, D. (2009). Computer-Aided Fraud Prevention and Detection: A Step by Step Guide. John Wiley & Sons. Nigrini, M. J. (2015). Fraud Risk Assessments of Forensic Units. Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations. :