A Classification-Based Methodology for Planning Audit Strategies in Fraud Detection.

Francesco Bonchi Fosca Giannotti Gianni Mainetto Dino Pedreschi A Classification-Based Methodology for Planning Audit Strategies in Fraud Detection. 175-184 1999 KDD http://doi.acm.org/10.1145/312129.312224 db/conf/kdd/kdd99.html#BonchiGMP99