QR Kod

Ontology Development for Asset Concealment Investigation: A Methodological Approach and Case Study in Asset Recovery

The concealment of assets is a critical challenge in financial fraud and asset recovery investigations, posing significant obstacles for creditors and regulatory authorities. National governments commonly possess the necessary data for detecting and combating this type of fraud, typically related to...

Ful tanımlama

Kaydedildi:
Asıl Yazarlar: José Alberto Sousa Torres, Daniel Alves da Silva, Robson de Oliveira Albuquerque, Georges Daniel Amvame Nze, Ana Lucila Sandoval Orozco, Luis Javier García Villalba
Materyal Türü: Artigo
Dil:Inglês
Baskı/Yayın Bilgisi: MDPI AG 2024-10-01
Seri Bilgileri:Applied Sciences
Konular:
asset concealment
ontology
knowledge engineering
asset recovery
financial fraud
Online Erişim:https://www.mdpi.com/2076-3417/14/21/9654
Etiketler: Etiketle
Etiket eklenmemiş, İlk siz ekleyin!

Benzer Materyaller