People and Resourch Groups in Fraud Detection

• ASPECT, Advanced Security for Personal Communications Technologies
• HCFA, Health Care Financing Administration Medicare project at CIC-3, Los Alamos National Laboratory
• NYS, New York State Medicaid project at CIC-3, Los Alamos National Laboratory
• JAM, Java Agents for Meta-learning, Columbia University
• HERMES, Instituto de Ingenieria del Conocimiento (IIC), Spain
• MINERVA, Instituto de Ingenieria del Conocimiento (IIC), Spain

The following is a list of people involved into fraud detection with methods of artificial intelligence and statistics.

• Andi Baritchi
• Fei Chen
• Tom Fawcett
• Constantinos S. Hilas
• Jakko Hollmen
• David Jensen
• Diane Lambert
• Jose Pinheiro
• Foster Provost
• Carlos Santa Cruz
• Salvatore Stolfo
• Don X. Sun

If you are involved into fraud detection and not in this list, let me know.