Gang Zhao John Kingston Koen Kerremans Frederick Coppens Ruben Verlinden Rita Temmerman Robert Meersman Engineering an Ontology of Financial Securities Fraud. 605-620 http://springerlink.metapress.com/openurl.asp?genre=article&issn=0302-9743&volume=3292&spage=605 2004 conf/otm/2004 OTM Workshops db/conf/otm/otm2004.html#ZhaoKKCVTM04