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Lecture Notes in Computer Science
This paper discusses the approach of ontology-based knowledge engineering in FF POIROT, a project to explore the use of ontology technology in information systems against financial fraud. A fraud forensic ontology is being developed from laws, regulations and cases about illegal solicitation of financial products on the web. The knowledge development is based on the DOGMA ontology paradigm, and the derived ontology engineering methodology AKEM. The regulatory ontology engineering is adoi:10.1007/978-3-540-30470-8_73 fatcat:qwrxbxin55df5mmz4cb6244idu