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Legally Sustainable Solutions for Privacy Issues in Collaborative Fraud Detection

  • Ulrich Flegel
  • Florian Kerschbaum
  • Philip Miseldine
  • Ganna Monakova
  • Richard Wacker
  • Frank Leymann
Chapter
Part of the Advances in Information Security book series (ADIS, volume 49)

Abstract

One company by itself cannot detect all instances of fraud or insider attacks. An example is the simple case of buyer fraud: a fraudulent buyer colludes with a supplier creating fake orders for supplies that are never delivered. They circumvent internal controls in place to prevent this kind of fraud, such as a goods receipt, e.g., by ordering services instead of goods. Based on the evidence collected at one company, it is often extremely difficult to detect such fraud, but if companies collaborate and correlate their evidence, they could detect that the ordered services have never actually been provided.

Keywords

Personal Data Service Orient Architecture Privacy Issue Data Privacy Sustainable Solution 
These keywords were added by machine and not by the authors. This process is experimental and the keywords may be updated as the learning algorithm improves.

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Copyright information

© Springer Science+Business Media, LLC 2010

Authors and Affiliations

  • Ulrich Flegel
    • 1
  • Florian Kerschbaum
    • 1
  • Philip Miseldine
    • 1
  • Ganna Monakova
    • 2
  • Richard Wacker
    • 3
  • Frank Leymann
    • 2
  1. 1.SAP Research Center KarlsruheKarlsruheGermany
  2. 2.Institute of Architecture of Application SystemsUniversity of StuttgartStuttgartGermany
  3. 3.Institut für Informations- und Wirtschaftsrecht (IIWR)Karlsruhe Institute of Technology (KIT)KarlsruheGermany

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