LKIF Core: Principled Ontology Development for the Legal Domain
Proceedings of the 2009 conference on Law, Ontologies and the Semantic Web: Channelling the Legal Information Flood
Police Investigation Management System Based on the Workflow Technology
Proceedings of the 2008 conference on Legal Knowledge and Information Systems: JURIX 2008: The Twenty-First Annual Conference
Process-driven collaboration support for intra-agency crime analysis
Decision Support Systems - Special issue: Intelligence and security informatics
A core ontology for business process analysis
ESWC'08 Proceedings of the 5th European semantic web conference on The semantic web: research and applications
Fuel crime conceptualization through specialization of ontology for investigation management system
Transactions on computational collective intelligence II
Towards ontology of fraudulent disbursement
KES-AMSTA'11 Proceedings of the 5th KES international conference on Agent and multi-agent systems: technologies and applications
Ontological modeling of a class of linked economic crimes
Transactions on Computational Collective Intelligence IX
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The intelligence of a system aimed at supporting the teamwork of investigators against economy crimes is based on the relevant knowledge base. Such a base implements some view on the state of affairs and should be carefully modeled. We show how it can be done with the help of the constructive descriptions and situations (c.DnS) design pattern, which enables to construct an ontology (a conceptual model) in the top-down manner. The modeled state of affairs is constituted by both the domain and the task-based components.