Abstract
We undertook the task of building the conceptual model of a particular economic offense, called ”a fuel crime”. This model is thought of as a part of a larger conceptualization, which comprises consensual semantics underlying the knowledge base of a system, aimed at supporting the teamwork of investigators of economic crimes. Because such a knowledge-based system represents a perspective on economic crimes, it should be carefully modeled. This can be done with the help of an expressive enough ontology. To achieve our goal we use the constructive descriptions and situations (c.DnS) design pattern, which enables us to construct an extensible, layered ontology in a top-down manner: c.DnS top layer is specialized by the reference ontology for investigation management system, that in turn, is specialized by the ontology of the fuel crime.
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Cybulka, J. (2010). Fuel Crime Conceptualization through Specialization of Ontology for Investigation Management System. In: Nguyen, N.T., Kowalczyk, R. (eds) Transactions on Computational Collective Intelligence II. Lecture Notes in Computer Science, vol 6450. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-17155-0_7
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