Detecting and Explaining Business Exceptions for Risk Assessment

Lingzhe Liu, Hennie Daniels, Wout Hofman

2013

Abstract

Systematic risk analysis can be based on causal analysis of business exceptions. In this paper we describe the concepts of automatic analysis for the exceptional patterns which are hidden in a large set of business data. These exceptions are interesting to be investigated further for their causes and explanations. The analysis process is driven by diagnostic drill-down operations following the equations of the information structure in which the data are organised. Using business intelligence, the analysis method can generate explanations supported by the data.

Paper Citation

in Harvard Style

Liu L., Daniels H. and Hofman W. (2013). Detecting and Explaining Business Exceptions for Risk Assessment . In Proceedings of the 15th International Conference on Enterprise Information Systems - Volume 1: ICEIS, ISBN 978-989-8565-59-4, pages 530-535. DOI: 10.5220/0004569905300535

in Bibtex Style

@conference{iceis13,
author={Lingzhe Liu and Hennie Daniels and Wout Hofman},
title={Detecting and Explaining Business Exceptions for Risk Assessment},
booktitle={Proceedings of the 15th International Conference on Enterprise Information Systems - Volume 1: ICEIS,},
year={2013},
pages={530-535},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0004569905300535},
isbn={978-989-8565-59-4},
}

in EndNote Style

TY - CONF
JO - Proceedings of the 15th International Conference on Enterprise Information Systems - Volume 1: ICEIS,
TI - Detecting and Explaining Business Exceptions for Risk Assessment
SN - 978-989-8565-59-4
AU - Liu L.
AU - Daniels H.
AU - Hofman W.
PY - 2013
SP - 530
EP - 535
DO - 10.5220/0004569905300535