{"id":"https://openalex.org/W4291434369","doi":"https://doi.org/10.15439/2022f35","title":"Elaboration of Financial Fraud Ontology","display_name":"Elaboration of Financial Fraud Ontology","publication_year":2022,"publication_date":"2022-09-26","ids":{"openalex":"https://openalex.org/W4291434369","doi":"https://doi.org/10.15439/2022f35"},"language":"en","primary_location":{"id":"doi:10.15439/2022f35","is_oa":true,"landing_page_url":"https://doi.org/10.15439/2022f35","pdf_url":"https://annals-csis.org/proceedings/2022/drp/pdf/35.pdf","source":{"id":"https://openalex.org/S4220651875","display_name":"Annals of Computer Science and Information Systems","issn_l":"2300-5963","issn":["2300-5963"],"is_oa":true,"is_in_doaj":true,"is_core":false,"host_organization":"https://openalex.org/P4310317484","host_organization_name":"Polskie Towarzystwo Informatyczne","host_organization_lineage":["https://openalex.org/P4310317484"],"host_organization_lineage_names":["Polskie Towarzystwo Informatyczne"],"type":"conference"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Annals of Computer Science and Information Systems","raw_type":"proceedings-article"},"type":"conference-paper","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://annals-csis.org/proceedings/2022/drp/pdf/35.pdf","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5016979198","display_name":"Adamu Hussaini","orcid":"https://orcid.org/0009-0000-4217-4509"},"institutions":[{"id":"https://openalex.org/I4210118258","display_name":"Centre d'Excellence en Technologies de l'Information et de la Communication","ror":"https://ror.org/02ma6j015","country_code":"BE","type":"nonprofit","lineage":["https://openalex.org/I4210118258"]}],"countries":["BE"],"is_corresponding":false,"raw_author_name":"Adamu Hussaini","raw_affiliation_strings":["Centre de Recherche en Sciences et Technologies de l'Information et de la Communication - EA 3804"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Centre de Recherche en Sciences et Technologies de l'Information et de la Communication - EA 3804","institution_ids":["https://openalex.org/I4210118258"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5111951033","display_name":"Zahia Guessoum","orcid":"https://orcid.org/0000-0003-1366-8889"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Zahia Guessoum","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5071583723","display_name":"Eunika Mercier\u2010Laurent","orcid":"https://orcid.org/0000-0003-2303-7263"},"institutions":[{"id":"https://openalex.org/I4400008916","display_name":"REGARDS Recherches en \u00c9conomie Gestion AgroRessources Durabilit\u00e9 Sant\u00e9","ror":"https://ror.org/03nr3p279","country_code":"FR","type":"facility","lineage":["https://openalex.org/I4400008916","https://openalex.org/I96226040"]},{"id":"https://openalex.org/I96226040","display_name":"Universit\u00e9 de Reims Champagne-Ardenne","ror":"https://ror.org/03hypw319","country_code":"FR","type":"education","lineage":["https://openalex.org/I96226040"]}],"countries":["FR"],"is_corresponding":false,"raw_author_name":"Eunika Mercier Laurent","raw_affiliation_strings":["Universit\u00e9 de Reims Champagne-Ardenne"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universit\u00e9 de Reims Champagne-Ardenne","institution_ids":["https://openalex.org/I4400008916","https://openalex.org/I96226040"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":3,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.5061,"has_fulltext":true,"cited_by_count":3,"citation_normalized_percentile":{"value":0.63287666,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":90,"max":96},"biblio":{"volume":"32","issue":null,"first_page":"277","last_page":"285"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.67330002784729,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.67330002784729,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T13963","display_name":"Organizational Management and Leadership","score":0.6553999781608582,"subfield":{"id":"https://openalex.org/subfields/1405","display_name":"Management of Technology and Innovation"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14351","display_name":"Statistical and Computational Modeling","score":0.5981000065803528,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/elaboration","display_name":"Elaboration","score":0.8424490690231323},{"id":"https://openalex.org/keywords/ontology","display_name":"Ontology","score":0.6562341451644897},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.5992733240127563},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.359254390001297},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.3352139890193939}],"concepts":[{"id":"https://openalex.org/C2779192218","wikidata":"https://www.wikidata.org/wiki/Q16944486","display_name":"Elaboration","level":2,"score":0.8424490690231323},{"id":"https://openalex.org/C25810664","wikidata":"https://www.wikidata.org/wiki/Q44325","display_name":"Ontology","level":2,"score":0.6562341451644897},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.5992733240127563},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.359254390001297},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3352139890193939},{"id":"https://openalex.org/C15708023","wikidata":"https://www.wikidata.org/wiki/Q80083","display_name":"Humanities","level":1,"score":0.0},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0},{"id":"https://openalex.org/C111472728","wikidata":"https://www.wikidata.org/wiki/Q9471","display_name":"Epistemology","level":1,"score":0.0}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.15439/2022f35","is_oa":true,"landing_page_url":"https://doi.org/10.15439/2022f35","pdf_url":"https://annals-csis.org/proceedings/2022/drp/pdf/35.pdf","source":{"id":"https://openalex.org/S4220651875","display_name":"Annals of Computer Science and Information Systems","issn_l":"2300-5963","issn":["2300-5963"],"is_oa":true,"is_in_doaj":true,"is_core":false,"host_organization":"https://openalex.org/P4310317484","host_organization_name":"Polskie Towarzystwo Informatyczne","host_organization_lineage":["https://openalex.org/P4310317484"],"host_organization_lineage_names":["Polskie Towarzystwo Informatyczne"],"type":"conference"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Annals of Computer Science and Information Systems","raw_type":"proceedings-article"},{"id":"pmh:oai:HAL:hal-03725603v1","is_oa":false,"landing_page_url":"https://hal.science/hal-03725603","pdf_url":null,"source":{"id":"https://openalex.org/S4306402512","display_name":"HAL (Le Centre pour la Communication Scientifique Directe)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I1294671590","host_organization_name":"Centre National de la Recherche Scientifique","host_organization_lineage":["https://openalex.org/I1294671590"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"https://fedcsis.org/","raw_type":"info:eu-repo/semantics/conferenceObject"},{"id":"pmh:oai:doaj.org/article:d1ab1a93a3254d398d2e7c8a0bca0cfd","is_oa":false,"landing_page_url":"https://doaj.org/article/d1ab1a93a3254d398d2e7c8a0bca0cfd","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Annals of computer science and information systems, Vol 32, Pp 277-285 (2022)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.15439/2022f35","is_oa":true,"landing_page_url":"https://doi.org/10.15439/2022f35","pdf_url":"https://annals-csis.org/proceedings/2022/drp/pdf/35.pdf","source":{"id":"https://openalex.org/S4220651875","display_name":"Annals of Computer Science and Information Systems","issn_l":"2300-5963","issn":["2300-5963"],"is_oa":true,"is_in_doaj":true,"is_core":false,"host_organization":"https://openalex.org/P4310317484","host_organization_name":"Polskie Towarzystwo Informatyczne","host_organization_lineage":["https://openalex.org/P4310317484"],"host_organization_lineage_names":["Polskie Towarzystwo Informatyczne"],"type":"conference"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Annals of Computer Science and Information Systems","raw_type":"proceedings-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.6399999856948853,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4291434369.pdf","grobid_xml":"https://content.openalex.org/works/W4291434369.grobid-xml"},"referenced_works_count":8,"referenced_works":["https://openalex.org/W52291596","https://openalex.org/W1518818511","https://openalex.org/W1766838353","https://openalex.org/W1968501357","https://openalex.org/W2097582707","https://openalex.org/W2338372379","https://openalex.org/W2494259578","https://openalex.org/W4240628359"],"related_works":["https://openalex.org/W2748952813","https://openalex.org/W2360463189","https://openalex.org/W2243483294","https://openalex.org/W2737431228","https://openalex.org/W1981626964","https://openalex.org/W3152809308","https://openalex.org/W2022412634","https://openalex.org/W4238533886","https://openalex.org/W2133995770","https://openalex.org/W2067521059"],"abstract_inverted_index":{"Financial":[0],"Frauds":[1],"have":[2,47],"dynamically":[3],"changed,":[4],"the":[5,39,84],"fraudsters":[6],"are":[7,38],"becoming":[8],"more":[9],"sophisticated.":[10],"There":[11],"has":[12,91],"been":[13,48,92],"an":[14,63],"estimated":[15],"global":[16],"loss":[17],"of":[18,28,74,86,97],"5.127":[19],"trillion":[20],"dollars":[21],"each":[22],"year":[23],"due":[24],"to":[25,52,65,78],"various":[26,95],"forms":[27],"financial":[29,43,56,67,87],"frauds.":[30,44,57,88],"Industries":[31],"like":[32],"banking,":[33],"insurance,":[34],"e-commerce":[35],"and":[36,50,54,69],"telecommunication":[37],"main":[40],"targets":[41],"for":[42,83],"Several":[45],"techniques":[46],"proposed":[49],"applied":[51],"understand":[53],"detect":[55],"In":[58],"this":[59,75],"paper":[60],"we":[61],"propose":[62],"ontology":[64,76,90],"describe":[66],"frauds":[68],"related":[70],"knowledge.":[71],"The":[72],"aim":[73],"is":[77],"provide":[79],"a":[80],"semantic":[81],"framework":[82],"detection":[85],"Theoretical":[89],"elaborated":[93],"exploring":[94],"sources":[96],"information.":[98]},"counts_by_year":[{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":2}],"updated_date":"2026-07-29T14:22:42.915294","created_date":"2025-10-10T00:00:00"}