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...

Deskribapen osoa

Xehetasun bibliografikoak

Egile Nagusiak:	José Alberto Sousa Torres, Daniel Alves da Silva, Robson de Oliveira Albuquerque, Georges Daniel Amvame Nze, Ana Lucila Sandoval Orozco, Luis Javier García Villalba
Formatua:	Artigo
Hizkuntza:	Inglês
Argitaratua:	MDPI AG 2024-10-01
Saila:	Applied Sciences
Gaiak:	asset concealment ontology knowledge engineering asset recovery financial fraud
Sarrera elektronikoa:	https://www.mdpi.com/2076-3417/14/21/9654
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!