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  •  38
    Towards a financial fraud ontology: A legal modelling approach (review)
    with Burkhard Schafer and Wim Vandenberghe
    Artificial Intelligence and Law 12 (4): 419-446. 2004.
    This document discusses the status of research on detection and prevention of financial fraud undertaken as part of the IST European Commission funded FF POIROT (Financial Fraud Prevention Oriented Information Resources Using Ontology Technology) project. A first task has been the specification of the user requirements that define the functionality of the financial fraud ontology to be designed by the FF POIROT partners. It is claimed here that modeling fraudulent activity involves a mixture of …Read more
  •  7
    The massive acoustic redundancy of minimally contrasting speech sounds, coupled with the auditory integration of psychoacoustically similar acoustic properties produces a highly invariant percept, which cannot be improved by top-down feedback from the lexicon. Contextual effects are also bottom-up but not all entirely auditory and may thus differ in whether they affect sensitivity or only response bias.