No model behaviour: ontologies for fraud detection

Authors:
John Kingston;Burkhard Schafer;Wim Vandenberghe
Affiliations:
Joseph Bell Centre for Forensic Statistics & Legal Reasoning, School of Law, University of Edinburgh, Edinburgh;Joseph Bell Centre for Forensic Statistics & Legal Reasoning, School of Law, University of Edinburgh, Edinburgh;Joseph Bell Centre for Forensic Statistics & Legal Reasoning, School of Law, University of Edinburgh, Edinburgh
Venue:
Law and the Semantic Web
Year:
2005

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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.