skip to main content
10.1145/1052220.1052227acmotherconferencesArticle/Chapter ViewAbstractPublication PagesicecConference Proceedingsconference-collections
Article

Analysing preventative and detective control mechanisms in international trade using value modelling

Published: 25 March 2004 Publication History

Abstract

Exploration and development of e-business models takes a series of viewpoints. One important perspective is the value web perspective, which can be modelled using the e3value methodology. However this perspective supposes a perfectly honest world, an assumption which turns out to be not true in practice. As a consequence, it is important to explore fraudulent behaviour of actors in value web, preferably by using a lightweight and graphical approach similar to the e3value methodology. Using a real-life e-business scenario (Bill of Lading) we show that e3value, with some extensions, is capable of modelling a control perspective that captures mechanisms for preventive and detective controls. Additionally, we show that such controls themselves can be seen as a kind of commercial services.

References

[1]
Bons, R. W. H.; Lee, R. M.; and Wagenaar, R. W. Designing trustworthy inter-organizational trade procedures for open electronic commerce, Global Business in Practice, In Gricar, J., Pucihar, T. (eds.), Proceedings of the Tenth International Bled Electronic Commerce Conference, Kranj: Moderna Organizacija, 1997.
[2]
Buhr, R. J. A. Use case maps as architectural entities for complex systems. IEEE Transactions on Software Engineering, 24, 12 (1998), pp. 1131--1155.
[3]
Das, T. K. and Teng, B. S. Between Trust and Control: developing confidence in partner cooperation in alliances. Academy of Management Review, 23, 3 (1998), pp. 491--512.
[4]
Gordijn, J. and Akkermans, J. M. Designing and Evaluating e-Business Models. IEEE Intelligent Systems - Intelligent e-Business, 16, 4, (2001), pp. 11--17.
[5]
Gordijn, J., and Akkermans, J. M. Value based requirements engineering: Exploring innovative e-commerce idea. Requirements Engineering Journal. Springer Verlag, 8, 2, (2003), pp. 114--134.
[6]
Holland, C. P. and Lockett, A. G., Business trust and the formation of virtual organizations. In Sprague, R. H. (ed.), Proceedings of the 31st Annual Hawaii International Conference on System Sciences. Los Alamitos: IEEE Computer Society, 1998, pp. CDROM.
[7]
Lee, R. M. and Bons, R. W. H. Soft-Coded trade procedures for open-edi. International Journal of Electronic Commerce. 1, 1, (1996), pp. 27--49.
[8]
Mayer, R. C.; Davis, J. H.; and Schoorman, F. D. An integrative model of organizational trust. Academy of Management Review. 20, 3, (1995), pp. 709--734.
[9]
Pateli, A. G. and Giaglis, G. M. A framework for Understanding and Analysing eBusiness Models. In Wigand, R. T., Tan, Y. H., Gricar, J., Pucihar, T. and Lunar, T. (eds.), Proceedings of 16th Bled Electronic Commerce Conference: eTransformation, Kranj: Moderna Organizacija, 2003, pp. 329--348.
[10]
Romney, M. B., and Steinbart, P. J., Accounting Information Systems Prentice Hall, 2003
[11]
Starreveld, R. W., De Mare, H. B., Joels, E. J., Bestuurlijke Informatieverzorging, Samsom Bedrijfsinformatie, Part I&II, Alphen a/d Rijn, The Netherlands, (in Dutch), 1995
[12]
Tan, Y. H. and Thoen, W. Toward a Generic Model of Trust for Electronic Commerce. International Journal of Electronic Commerce. 5, 2, (2000), pp. 61--74.
[13]
Tan, Y. H. and Thoen, W. Formal aspects of a generic model of trust for electronic commerce. Journal of Decision Support Systems. 33, (2002), pp. 233--246.
[14]
Tan, Y. H.; Thoen, W.; and Gordijn, J. Modeling Controls for Value Exchanges in Virtual Organizations. to appear in the Proceedings of the 2nd Conference on Trust Management, Berlin: Springer Verlag, 2003.
[15]
United Nations Convention on International Multimodal Transport of Goods. http://www.jus.uio.no/lm/un.multimodal.transport.1980/inde x.html, Geneva: United Nations, accessed on February 26, 2004.
[16]
Uschold, M.; King, M.; Moralee, S.; and Zorgios, Y. The Enterprise Ontology. The Knowledge Engineering Review. 13, 1, (1998), pp. 31--89.

Cited By

View all
  • (2008)A 3-level e-Business Registry Meta ModelProceedings of the 2008 IEEE International Conference on Services Computing - Volume 110.1109/SCC.2008.54(441-450)Online publication date: 7-Jul-2008
  • (2007)Value-based Design of Networked Enterprises Using e³control Patterns15th IEEE International Requirements Engineering Conference (RE 2007)10.1109/RE.2007.37(91-100)Online publication date: Oct-2007
  • (2006)Security policies for sharing knowledge in virtual communitiesIEEE Transactions on Systems, Man, and Cybernetics, Part A: Systems and Humans10.1109/TSMCA.2006.87179336:3(439-450)Online publication date: 1-May-2006
  • Show More Cited By

Recommendations

Comments

Information & Contributors

Information

Published In

cover image ACM Other conferences
ICEC '04: Proceedings of the 6th international conference on Electronic commerce
March 2004
684 pages
ISBN:1581139306
DOI:10.1145/1052220
Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

Sponsors

  • ICEC: International Center for Electronic Commerce

Publisher

Association for Computing Machinery

New York, NY, United States

Publication History

Published: 25 March 2004

Permissions

Request permissions for this article.

Check for updates

Author Tags

  1. e3value
  2. control mechanisms
  3. e-business modelling
  4. value webs
  5. viewpoints

Qualifiers

  • Article

Acceptance Rates

Overall Acceptance Rate 150 of 244 submissions, 61%

Contributors

Other Metrics

Bibliometrics & Citations

Bibliometrics

Article Metrics

  • Downloads (Last 12 months)4
  • Downloads (Last 6 weeks)0
Reflects downloads up to 20 Jan 2025

Other Metrics

Citations

Cited By

View all
  • (2008)A 3-level e-Business Registry Meta ModelProceedings of the 2008 IEEE International Conference on Services Computing - Volume 110.1109/SCC.2008.54(441-450)Online publication date: 7-Jul-2008
  • (2007)Value-based Design of Networked Enterprises Using e³control Patterns15th IEEE International Requirements Engineering Conference (RE 2007)10.1109/RE.2007.37(91-100)Online publication date: Oct-2007
  • (2006)Security policies for sharing knowledge in virtual communitiesIEEE Transactions on Systems, Man, and Cybernetics, Part A: Systems and Humans10.1109/TSMCA.2006.87179336:3(439-450)Online publication date: 1-May-2006
  • (undefined)Towards Deontic Knowedge-Based Tools for (Re-)Design of Inter-Organizational ProceduresSSRN Electronic Journal10.2139/ssrn.2070404

View Options

Login options

View options

PDF

View or Download as a PDF file.

PDF

eReader

View online with eReader.

eReader

Media

Figures

Other

Tables

Share

Share

Share this Publication link

Share on social media