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No Model Behaviour: Ontologies for Fraud Detection

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Original languageEnglish
Title of host publicationLaw and the Semantic Web
Subtitle of host publicationLegal Ontologies, Methodologies, Legal Information Retrieval, and Applications
EditorsV. Richard Benjamins, Pompeu Casanovas, Joost Breuker, Aldo Gangemi
PublisherBerlin: Springer
Pages233-47
ISBN (Electronic)9783540322535
ISBN (Print)3540250638, 9783540250630
DOIs
Publication statusPublished - 2005

Publication series

NameLecture Notes in Computer Science
PublisherSpringer Berlin Heidelberg
Volume3369
ISSN (Print)0302-9743

Abstract

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.

ID: 16515796