Process-driven collaboration support for intra-agency crime analysis
Decision Support Systems - Special issue: Intelligence and security informatics
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
Applying the c.DnS Design Pattern to Obtain an Ontology for Investigation Management System
ICCCI '09 Proceedings of the 1st International Conference on Computational Collective Intelligence. Semantic Web, Social Networks and Multiagent Systems
A core ontology for business process analysis
ESWC'08 Proceedings of the 5th European semantic web conference on The semantic web: research and applications
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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We undertook the task of building the conceptual model of a particular economic offense, called "a fuel crime". This model is thought of as a part of a larger conceptualization, which comprises consensual semantics underlying the knowledge base of a system, aimed at supporting the teamwork of investigators of economic crimes. Because such a knowledge-based system represents a perspective on economic crimes, it should be carefully modeled. This can be done with the help of an expressive enough ontology. To achieve our goal we use the constructive descriptions and situations (c.DnS) design pattern, which enables us to construct an extensible, layered ontology in a top-down manner: c.DnS top layer is specialized by the reference ontology for investigation management system, that in turn, is specialized by the ontology of the fuel crime.