Henry G. Goldberg

Andrew S. Fast, Lisa Friedland, Marc E. Maier, Brian J. Taylor, David Jensen, Henry G. Goldberg, John Komoroske: Relational data pre-processing techniques for improved securities fraud detection. KDD 2007: 941-949

Jennifer Neville, Özgür Simsek, David Jensen, John Komoroske, Kelly Palmer, Henry G. Goldberg: Using relational knowledge discovery to prevent securities fraud. KDD 2005: 449-458

Henry G. Goldberg, J. Dale Kirkland, Dennis Lee, Ping Shyr, Dipak Thakker: The NASD Securities Observation, New Analysis and Regulation System (SONAR). IAAI 2003: 11-18

J. Dale Kirkland, Ted E. Senator, James J. Hayden, Tomasz Dybala, Henry G. Goldberg, Ping Shyr: The NASD Regulation Advanced-Detection System (ADS). AI Magazine 20(1): 55-67 (1999)

J. Dale Kirkland, Ted E. Senator, James J. Hayden, Tomasz Dybala, Henry G. Goldberg, Ping Shyr: The NASD Regulation Advanced Detection System (ADS). AAAI/IAAI 1998: 1055-1062

Ted E. Senator, Henry G. Goldberg, Jerry Wooton, Matthew A. Cottini, A. F. Umar Khan, Christina D. Klinger, Winston M. Llamas, Michael P. Marrone, Raphael W. H. Wong: The Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. AI Magazine 16(4): 21-39 (1995)

Ted E. Senator, Henry G. Goldberg, Jerry Wooton, Matthew A. Cottini, A. F. Umar Khan, Christina D. Klinger, Winston M. Llamas, Michael P. Marrone, Raphael W. H. Wong: The FinCEN Artificial Intelligence System: Identifying Potential Money Laundering from Reports of Large Cash Transactions. IAAI 1995: 156-170

Henry G. Goldberg, Ted E. Senator: Restructuring Databases for Knowledge Discovery by Consolidation and Link Formation. KDD 1995: 136-141