论文信息 - No Model Behaviour: Ontologies for Fraud Detection

No Model Behaviour: Ontologies for Fraud Detection

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.

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