Business Process Modeling from the Control Perspective: The AI Planning Approach

This paper proposes a new approach for modeling business processes using the AI-Planning paradigm. Based on the concepts of agents, actions, constraints and goals, the AI-Planning approach allows explicit representation of various types of internal controls. Different threats to business processes, such as fraud, can be modeled as planning tasks—that is, finding a sequence of actions that intend to achieve a defined set of goals. Applying modeled threats to models of business processes, a planning reasoner can generate hypothetical scenarios of exposures. Because of its ability to explicitly represent threats, controls and exposures, we argue that the AI-Planning approach is useful for business process modeling from the control perspective. © 1997 by John Wiley & Sons, Ltd.