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. © 2005 Springer-Verlag.
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CITATION STYLE
Kingston, J., Schafer, B., & Vandenberghe, W. (2005). No model behaviour: Ontologies for fraud detection. In Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics) (Vol. 3369 LNAI, pp. 233–247). https://doi.org/10.1007/978-3-540-32253-5_15
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