Using control patterns in business processes compliance

Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics)

Volumn 4832 LNCS, Issue , 2007, Pages 178-190

  Namiri, Kioumars ^a   Stojanovic, Nenad ^b  

^a SAP RESEARCH   (Germany)

^b FZI RESEARCH CENTER FOR INFORMATION TECHNOLOGY   (Germany)

Author keywords

BPM; Internal controls; Patterns; Regulatory compliance

Indexed keywords

COMPUTER ARCHITECTURE; MATHEMATICAL MODELS; REGULATORY COMPLIANCE;

E-BUSINESS SYSTEMS; INTERNAL CONTROLS; PROCESS MODELS;

ELECTRONIC COMMERCE;

EID: 38149023379     PISSN: 03029743     EISSN: 16113349     Source Type: Book Series    
DOI: 10.1007/978-3-540-77010-7_18     Document Type: Conference Paper

References (13)

1. Pub. L. 107-204. 116 Stat. 754, Sarbanes Oxley Act (2002)
2. Committee of Sponsoring Organizations of the Treadway Commission (COSO), Internal Control - Integrated Framework (1992)
3. Hartman, T., Foley & Lardner LLP.: The Cost of Being Public in the Era of Sarbanes-Oxley (June 2005)
4. zur Muehlen, M., Rosemann, M.: Integrating Risks in Business Process Models. In: Proceedings of the 2005 Australasian Conference on Information Systems (ACIS 2005), Manly, Sydney, Australia, November 30-December 2 (2005)
5. Dwyer, M., Avrunin, G., Corbett, J.: Patterns in Property Specification for Finite-State Verification. In: Proceedings of the 21st International Conference on Software Engineering, pp. 411-420 (May 1999)
6. Davenport, T.H., Short, J.E.: The New Industrial Engineering: Information Technology and Business Process Redesign. Sloan Management Review 31, 11-27 (1990)
7. Governatori, G., Milosevic, Z., Sadiq, S.: Compliance checking between business processes and business contracts 10th International Enterprise Distributed Object Computing Conference (EDOC 2006), pp. 221-232. IEEE Press, Los Alamitos (2006)
8. Agrawal, R., Johnson, Ch., Kiernan, J., Leymann, F.: Taming Compliance with Sarbanes-Oxley Internal Controls Using Database Technology. In: Proc. 22nd Int'l. Conf. on Data Engineering (ICDE 2006), April 3-7, 2006, Altanta, GA, USA (2006)
9. Reichert, M., Dadam, P.: ADEPTflex - Supporting Dynamic Changes of Workflows Without Losing Control. Journal of Intelligent Information Systems 10(2) (1998)
10. Public Company Accounting Oversight Board (PCAOB), PCAOB Accounting Standard No. 2, paragraph 12.
11. Namiri, K., Stojanovic, N.: A Formal Approach for Internal Controls Compliance in Business Processes, 8th Workshop on Business Process Modeling, Development, and Support (BPMDS 2007), In conjunction with CAiSE 2007.
12. Giblin, C., Muller, S.: Brigit Pfitzmann (2006) from regulatory policies to event monitoring rules: Towards model driven compliance automation. IBM Research Report. Zurich Research Laboratory (Oct 2006)
13. Casati, F., Castano, S., Fugini, M., Mirbel, I., Pernici, B.: Using Patterns to Design Rules in Workflows. IEEE Transactions on Software Engineering 26(8) (August 2000)