- An Enterprise Approach to Fraud Detection and Prevention in Government (G. Henderson & R. Morison, SAS – IIA, 2015)
- Detecting and Preventing Banking Application Fraud (SAS, 2018)
- Fight Fraud and Financial Crimes with Analytics and Artificial Intelligence (SAS, 2018)
- Fighting Financial Crime Amidst Growing Complexity (Arin Ray, Celent, 2018)
- Fighting Insurance Application Fraud (SAS, 2018)
- Fraud Analytics with SAS. Special Collection (Bart Baesens, SAS, 2017)
- How to Catch a Tax Cheat (B. Shaun & J. Lemon, SAS, 2017)
- How to Succeed with Fraud Analytics ((J. Ruotolo & K. Kuster, SAS, 2019)
- Leveraging Analytics to Combat Digital Fraud in Financial Organizations (D. Stewart, IIA – SAS, 2015)
- Machine Learning Use Cases in Financial Crimes (K. Muezzinoglu, C. Suplee & D. Stewart, SAS, 2018)
- Operationalizing Analytics for Intelligence Fraud Detection and Case Management (M. Ames & R. Morison, SAS – IIA, 2018)
- Prevención del fraude la prioridad de los sectores público y privado (SAS, 2017)
- Reducing Fraud in Government Services. Analytics to Find and Fight the Fraudsters (S. Bennett & J. Lemon, SAS – IIA, 2016)
- Reducing Government Budget Deficits by Attacking Fraud, Waste and Abuse (SAS, 2016)
- Using Moderm Analytics to Save Government Programs Millions (SAS, 2018)
Analytics – Consultores en Inteligencia Analítica SA de CV
Consultora boutique en el tema de analítica y soluciones cognitivas