Projects per year
Abstract
This paper discusses problems and issues in research on detection and prevention of financial fraud undertaken as part of the European Commission funded FF POIROT (Financial Fraud:Prevention Oriented Information Resources Using Ontology Technology) project. The goal of the project is to build a detailed ontology of European Law, of preventive practices and of knowledge of the processes of financial fraud with in the European Union. It aims at compiling for several languages (Dutch, Italian, French and English) a computationally tractable and sharable knowledge repository (a formally described combination of concepts and their meaningful relationships) for the financial fraud domain. The paper explores in particular just how “heavy” an ontology needs to be to meet the needs of the various stakeholders in the
criminal justice system, one of the as yet unresolved problems in the multi-partner, multi-jurisdiction and multi-profession project.
criminal justice system, one of the as yet unresolved problems in the multi-partner, multi-jurisdiction and multi-profession project.
Original language | English |
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Title of host publication | Proceedings of the KI2003 Workshop on Reference Ontologies and Application Ontologies, Hamburg, Germany, September 16, 2003 |
Editors | Pierre Grenon, Christopher Menzel, Barry Smith |
Publisher | CEUR-WS.org |
Number of pages | 12 |
Publication status | Published - 16 Sept 2003 |
Publication series
Name | CEUR Workshop Proceedings |
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Volume | 94 |
ISSN (Electronic) | 1613-0073 |
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Dive into the research topics of 'Ontology Modelling in the Legal Domain - Realism Without Revisionism'. Together they form a unique fingerprint.Projects
- 1 Finished
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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