Chakrabarthy, B, Moulton, PC, Pugachev, L and Wang, X (2019). Catch Me If You Can: Improving the Scope and Accuracy of Fraud Prediction. E-print available at SSRN: https://ssrn.com/abstract=3352667, March 13, 2019.
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Gepp, A, Kumar, K and Bhattacharya, S (2023). Taking the hunch out of the crunch: A framework to
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Horton, J, Kumar, DK and Mercado, F (2023). Anticipating Corporate Misreporting: Leveraging the Slippery Slope Phenomenon and its Predictive Power. Preprint.
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