1. Albrecht, W.S., Albrecht, C.C., Albrecht, C.O.: Fraud Examination, 3rd edn. South-Western Publishing (2008)
2. Basel Committee on Bankin Supervision. Basel II - International Convergence of Capital Measurement and Capital Standards (2006)
3. Bhushan, N., Rai, K.: Strategic Decision Making: Applying the Analytic Hierarchy Process, 3rd edn. Springer, Heidelberg (2004)
4. International Electrotechnical Commission. IEC 61025 Fault Tree Analysis, FTA (1990)
5. Conforti, R., Fortino, G., La Rosa, M., ter Hofstede, A.H.M.: History-aware, real-time risk detection in business processes (extended version). QUT ePrints 42222, Queensland University of Technology (2011), http://eprints.qut.edu.au/42222