Informational and Operational Financial Modelling as Strategic Part of the Corporate Criminal Intelligence Analysis

doi:https://doi.org/10.1007/978-3-642-57652-2_25

Book Chapter10.1007/978-3-642-57652-2_25

Informational and Operational Financial Modelling as Strategic Part of the Corporate Criminal Intelligence Analysis

Vladimir Šimović,Zdravko Zrinusic-2000-01-01-Contributions to management science

0

TL;DRAbstract

Objective of this work is to propose the right intelligent and information model for usage mainly Artificial Intelligence & Operational Research (OR) financial modelling technology as strategic part of the Corporate Criminal Intelligence Analysis (CCIA). Providing expert operating and strategic capabilities, this technology increases the effectiveness, efficiency, and quality of strategic investigative operations. Conclusion is that software solution dealing with specific Artificial Intelligence & OR tools must obey specific rules, especially in dealing with the criminal incidents, also with the criminals or victims, and with the methods employed to control any crime. Now this technology (of Information Systems Reengineering) can give us not only poor “ad hoc view”, but also new, fast and easy: “specific crime products view”, “specific crime finance view”, and “specific regional crime view”, in the same time or for various and specific periods of time.

Chat with Paper

AI Agents for this Paper

Objective of this work is to propose the right intelligent and information model for usage mainly Artificial Intelligence & Operational Research (OR) financial modelling technology as strategic part of the Corporate Criminal Intelligence Analysis (CCIA). Providing expert operating and strategic capabilities, this technology increases the effectiveness, efficiency, and quality of strategic investigative operations. Conclusion is that software solution dealing with specific Artificial Intelligence & OR tools must obey specific rules, especially in dealing with the criminal incidents, also with the criminals or victims, and with the methods employed to control any crime. Now this technology (of Information Systems Reengineering) can give us not only poor “ad hoc view”, but also new, fast and easy: “specific crime products view”, “specific crime finance view”, and “specific regional crime view”, in the same time or for various and specific periods of time.

Keywords

Intelligence analysisBusinessStrategic intelligenceAccountingComputer scienceKnowledge managementComputer security

Chat

Click to start Chat