Projects per year
Abstract / Description of output
This document discusses the status of research on detection and prevention of financial fraud undertaken as part of the IST European Commission funded FF POIROT (Financial Fraud Prevention Oriented Information Resources using Ontology Technology) project, and in particular the interplay of, and tension between, modelling factual and legal aspects of a case.
Original language | English |
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Title of host publication | Law and the Semantic Web |
Subtitle of host publication | Legal Ontologies, Methodologies, Legal Information Retrieval, and Applications |
Editors | V. Richard Benjamins, Pompeu Casanovas, Joost Breuker, Aldo Gangemi |
Publisher | Springer |
Pages | 233-47 |
ISBN (Electronic) | 9783540322535 |
ISBN (Print) | 3540250638, 9783540250630 |
DOIs | |
Publication status | Published - 2005 |
Publication series
Name | Lecture Notes in Computer Science |
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Publisher | Springer Berlin Heidelberg |
Volume | 3369 |
ISSN (Print) | 0302-9743 |
Fingerprint
Dive into the research topics of 'No Model Behaviour: Ontologies for Fraud Detection'. Together they form a unique fingerprint.Projects
- 1 Finished
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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
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Ontology Modelling in the Legal Domain - Realism Without Revisionism
Kingston, J., Schafer, B. & Vandenburghe, W., 16 Sept 2003, Proceedings of the KI2003 Workshop on Reference Ontologies and Application Ontologies, Hamburg, Germany, September 16, 2003. Grenon, P., Menzel, C. & Smith, B. (eds.). CEUR-WS.org, 12 p. (CEUR Workshop Proceedings; vol. 94).Research output: Chapter in Book/Report/Conference proceeding › Conference contribution
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