Project Details
Layman's description
Financial Fraud Prevention-Oriented Information Resources using Ontology Technology (FF POIROT) explores the use of ontology technology for fraud prevention and detection. The FF POIROT project was an EU fifth framework funded, Information Society Technologies (IST) project (IST- 2001-38248) developed in response to the hundreds of millions of Euros lost every year in the EU due to financial fraud engendered by global digital markets.
| Status | Finished |
|---|---|
| Effective start/end date | 1/09/02 → 31/08/05 |
Funding
- EU government bodies: £169,168.00
Fingerprint
Explore the research topics touched on by this project. These labels are generated based on the underlying awards/grants. Together they form a unique fingerprint.
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The Taming of the Sleuth: Problems and Potential of Autonomous Agents in Crime Investigation and Prosecution
Schafer, B., 2006, In: International Review of Law, Computers and Technology. 20, p. 63-76 14 p.Research output: Contribution to journal › Article › peer-review
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No Model Behaviour: Ontologies for Fraud Detection
Kingston, J., Schafer, B. & Vandenburghe, W., 2005, Law and the Semantic Web: Legal Ontologies, Methodologies, Legal Information Retrieval, and Applications. Benjamins, V. R., Casanovas, P., Breuker, J. & Gangemi, A. (eds.). Springer, p. 233-47 (Lecture Notes in Computer Science; vol. 3369).Research output: Chapter in Book/Report/Conference proceeding › Conference contribution
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Towards a Financial Fraud Ontology: A Legal Modelling Approach
Kingston, J., Schafer, B. & Vandenburghe, W., 2004, In: Artificial Intelligence and Law. 12, 4, p. 419-46Research output: Contribution to journal › Article › peer-review