The paper presents a simple environment to analyze a sufficient amount of data concerning trading transactions in order to reveal the crime schemes. We assumed that the output of the analysis should be presented in a user-friendly graphical form – the Palantir Technologies tool was used as the system's back-end. The front-end is constituted by the knowledge base expert rules used to reveal a carousel fraud scheme and roles of companies implicated in this crime. We utilize the Jess rule engine to do reasoning.
IOS Press, Inc.
6751 Tepper Drive
Clifton, VA 20124
Tel.: +1 703 830 6300
Fax: +1 703 830 2300 firstname.lastname@example.org
(Corporate matters and books only) IOS Press c/o Accucoms US, Inc.
For North America Sales and Customer Service
West Point Commons
Lansdale PA 19446
Tel.: +1 866 855 8967
Fax: +1 215 660 5042 email@example.com