Works matching DE "INSURANCE crimes"

Results: 325

eRiskCom: an e-commerce risky community detection platform.

Published in:

VLDB Journal International Journal on Very Large Data Bases, 2022, v. 31, n. 5, p. 1085, doi. 10.1007/s00778-021-00723-z

By:

Liu, Fanzhen;
Li, Zhao;
Wang, Baokun;
Wu, Jia;
Yang, Jian;
Huang, Jiaming;
Zhang, Yiqing;
Wang, Weiqiang;
Xue, Shan;
Nepal, Surya;
Sheng, Quan Z.

Publication type:

Article

Understanding medical corruption in China: a mixed-methods study.

Published in:

Health Policy & Planning, 2023, v. 38, n. 4, p. 496, doi. 10.1093/heapol/czad015

By:

Fu, Hongqiao;
Lai, Yi;
Li, Yuanyuan;
Zhu, Yishan;
Yip, Winnie

Publication type:

Article

Refining the Rent Dissipation Model in Land Use: Application to Agricultural Insurance in China.

Published in:

Land (2012), 2023, v. 12, n. 2, p. 278, doi. 10.3390/land12020278

By:

Hu, Chao;
Adams, Damian C.;
Feng, Huachao;
Cheng, Jing

Publication type:

Article

Editorial Policy.

Published in:: Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 470, doi. 10.2308/2380-2138-9.1.470
Publication type:: Article

Editorial Policy.

Published in:: Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 542, doi. 10.2308/2380-2138-8.1.542
Publication type:: Article

A Case Study Using Data Analytics to Detect Hail Damage Insurance Claim Fraud.

Published in:

Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 287, doi. 10.2308/JFAR-2021-027

By:

Cheng, Christine;
Lee, Chih-Chen

Publication type:

Article

Editorial Policy.

Published in:: Journal of Forensic Accounting Research, 2022, v. 7, n. 1, p. 255, doi. 10.2308/2380-2138-7.1.255
Publication type:: Article

Bank Frauds in India - Are the Existing Provisions of Law Inefficacious and Insufficient To Contain Them?

Published in:

Vinimaya, 2022, v. 43, n. 3, p. 30

By:

Narasimha Rao, G. V.

Publication type:

Article

Enact in Haste...

Published in:

ISSA Journal, 2020, v. 18, n. 7, p. 8

By:

Martin, Karen

Publication type:

Article

Curtailing Ex-Post Fraud in Risk Sharing Arrangements.

Published in:

European Journal of Law & Economics, 2003, v. 16, n. 2, p. 247, doi. 10.1023/A:1024124527333

By:

Watt, Richard

Publication type:

Article

FORENSIC AUDITING: A Window to Identifying and Combating Fraud, Waste and Abuse.

Published in:

Journal of Government Financial Management, 2008, v. 57, n. 2, p. 10

By:

Steinhoff, Jeffrey C.

Publication type:

Article

Creating a Web of Coverage for Cyber Events.

Published in:

Financial Executive, 2008, v. 24, n. 3, p. 56

By:

Carr, Michael;
Silvestri, Mark

Publication type:

Article

ARAÇ SİGORTASI HİLELERİ VE BU HİLELERE YÖNELİK ÖNLEMLER.

Published in:

Journal of Financial Researches & Studies / Finansal Araştirmalar ve Çalişmalar Dergisi, 2013, v. 4, n. 8, p. 71

By:

TARHAN MENGİ, Banu

Publication type:

Article

VERIFICATION OF THE CONDITIONS FOR WHIPLASH-TYPE INJURIES WITH THE SDC METHOD USING THE SRS-AIRBAG SYSTEM ACTIVATION PARAMETERS.

Published in:

Transport Problems: an International Scientific Journal, 2020, v. 15, n. 4, Part 2, p. 301, doi. 10.21307/tp-2020-068

By:

ALEKSANDROWICZ, Piotr;
ALEKSANDROWICZ, Iwo

Publication type:

Article

Wheelchair Fraud.

Published in:

JAMA: Journal of the American Medical Association, 2004, v. 291, n. 22, p. 2691, doi. 10.1001/jama.291.22.2691-a

By:

Vastag, Brian

Publication type:

Article

Binary choice models for rare events data: a crop insurance fraud application.

Published in:

Applied Economics, 2005, v. 37, n. 7, p. 841, doi. 10.1080/0003684042000337433

By:

Jin, Yufei;
Rejesus *, Roderick M.;
Little, Bertis B.

Publication type:

Article

The 1782 Gaming Bill and Lottery Regulation Acts (1782 and 1787): Gambling and the Law in Later Georgian Britain.

Published in:: Parliamentary History, 2021, v. 40, n. 3, p. 462, doi. 10.1111/1750-0206.12585
Publication type:: Article

MESSAGE FROM NIB ON HEALTH FUND FRAUD.

Published in:: Journal of the Australian Traditional Medicine Society, 2009, v. 15, n. 2, p. 113
Publication type:: Article

MEDICAL MALPRACTICE AS WORKERS' COMP: OVERCOMING STATE CONSTITUTIONAL BARRIERS TO TORT REFORM.

Published in:

Emory Law Journal, 2018, v. 67, n. 5, p. 975

By:

Volokh, Alexander

Publication type:

Article

FRAUD RISK MEASUREMENT OF BASIC MEDICAL INSURANCE FOR URBAN AND RURAL RESIDENTS IN CHINA.

Published in:

Economic Computation & Economic Cybernetics Studies & Research, 2019, v. 53, n. 3, p. 277, doi. 10.24818/18423264/53.3.19.16

By:

Xihua LIU;
Xuetao ZHANG;
Xuejing YANG

Publication type:

Article

When insurance companies pay fraudulent claims, everyone's premiums go up.

Published in:

Journal of Counterterrorism & Homeland Security International, 2017, v. 23, n. 3, p. 36

By:

Curtin, Daniel

Publication type:

Article

Could Your Fender Bender Have Been Staged?

Published in:: Journal of Counterterrorism & Homeland Security International, 2017, v. 23, n. 3, p. 35
Publication type:: Article

Personal Security: Crash Cows.

Published in:: Journal of Counterterrorism & Homeland Security International, 2017, v. 23, n. 3, p. 34
Publication type:: Article

Fraud worries insurance companies but should concern physicians too, industry says.

Published in:

Canadian Medical Association Journal (CMAJ), 1997, v. 156, n. 2, p. 251

By:

Baer, Nicole

Publication type:

Article

Moral, Social, and Economic Dimensions of Insurance Claims Fraud.

Published in:

Social Research, 2008, v. 75, n. 4, p. 1181

By:

Tennyson, Sharon

Publication type:

Article

Fraud in the U.S. Health-Care System: Exposing the Vulnerabilities of Automated Payments Systems.

Published in:

Social Research, 2008, v. 75, n. 4, p. 1151

By:

Sparrow, Malcolm K.

Publication type:

Article

An Inference Model of Medical Insurance Fraud Detection: Based on Ontology and SWRL.

Published in:

Knowledge Organization, 2017, v. 44, n. 2, p. 84, doi. 10.5771/0943-7444-2017-2-84

By:

Xiao-Bo Tang;
Wei Wei;
Guang-Chao Liu;
Juan Zhu

Publication type:

Article

Practical guideline to efficiently detect insurance fraud in the era of machine learning: A household insurance case.

Published in:

Journal of Risk & Insurance, 2024, v. 91, n. 4, p. 867, doi. 10.1111/jori.12452

By:

Banulescu‐Radu, Denisa;
Yankol‐Schalck, Meryem

Publication type:

Article

Detecting insurance fraud using supervised and unsupervised machine learning.

Published in:

Journal of Risk & Insurance, 2023, v. 90, n. 3, p. 743, doi. 10.1111/jori.12427

By:

Debener, Jörn;
Heinke, Volker;
Kriebel, Johannes

Publication type:

Article

Insurance fraud detection: A statistically validated network approach.

Published in:

Journal of Risk & Insurance, 2023, v. 90, n. 2, p. 381, doi. 10.1111/jori.12415

By:

Tumminello, Michele;
Consiglio, Andrea;
Vassallo, Pietro;
Cesari, Riccardo;
Farabullini, Fabio

Publication type:

Article

Insurance Fraud in a Rothschild–Stiglitz World.

Published in:

Journal of Risk & Insurance, 2020, v. 87, n. 1, p. 117, doi. 10.1111/jori.12264

By:

Martin Boyer, M.;
Peter, Richard

Publication type:

Article

Insurance Fraud in the Workplace? Evidence From a Dependent Verification Program.

Published in:

Journal of Risk & Insurance, 2015, v. 82, n. 4, p. 921, doi. 10.1111/jori.12046

By:

Geruso, Michael;
Rosen, Harvey S.

Publication type:

Article

A Robust Unsupervised Method for Fraud Rate Estimation.

Published in:

Journal of Risk & Insurance, 2013, v. 80, n. 1, p. 121, doi. 10.1111/j.1539-6975.2012.01467.x

By:

Ai, Jing;
Brockett, Patrick L.;
Golden, Linda L.;
Guillén, Montserrat

Publication type:

Article

Learning from natural disasters: Evidence from enterprise property insurance take-up in China.

Published in:

Journal of Risk & Uncertainty, 2024, v. 68, n. 3, p. 299, doi. 10.1007/s11166-024-09428-4

By:

Ding, Yugang;
Deng, Peiyun

Publication type:

Article

Does insurance fraud in automobile theft insurance fluctuate with the business cycle?

Published in:

Journal of Risk & Uncertainty, 2013, v. 47, n. 1, p. 67, doi. 10.1007/s11166-013-9171-y

By:

Dionne, Georges;
Wang, Kili

Publication type:

Article

Replacement Cost Endorsement and Opportunistic Fraud in Automobile Insurance.

Published in:

Journal of Risk & Uncertainty, 2002, v. 24, n. 3, p. 213, doi. 10.1023/A:1015683401986

By:

Dionne, Georges;
Gagné, Robert

Publication type:

Article

Moral Hazard in Insurance Claiming: Evidence from Automobile Insurance.

Published in:

Journal of Risk & Uncertainty, 1996, v. 12, n. 1, p. 29, doi. 10.1007/BF00353329

By:

J. David Cummins;
Sharon Tennyson

Publication type:

Article

PRESENTACIÓN DE LA REVISTA FIDES ET RATIO FIDES ET RATIO NO. 25.

Published in:

Fides et Ratio, 2023, n. 25, p. 9

By:

Peñafiel Rodriguez, Wilma

Publication type:

Article

Legal Culture in the Management of Life Insurance Companies in Indonesia.

Published in:

KnE Social Sciences, 2024, p. 760, doi. 10.18502/kss.v8i21.14792

By:

Wardhani, Indah Kusuma

Publication type:

Article

Juridical Analysis of the Legal Standing of Insurance Companies Creditors in Bankruptcy and Suspension of Debt Payment Obligations Application.

Published in:

KnE Social Sciences, 2024, p. 529, doi. 10.18502/kss.v8i21.14770

By:

Dedy;
Purba, Hasim;
Siregar, Mahmul;
Haswandi;
Sukarja, Detania

Publication type:

Article

Analysis of Syariahpreneurship Character Strengthening Strategy at Nahdlatul Ulum Soreang Islamic Boarding School (Pesantren) Maros District.

Published in:

KnE Social Sciences, 2024, p. 1317, doi. 10.18502/kss.v9i2.14946

By:

Ibrahim;
Falihin, Dalilul;
Rusdi;
Padli, Feri

Publication type:

Article

The Existence and Essence of the Pecel Lele Lamongan Banner.

Published in:

KnE Social Sciences, 2023, p. 161, doi. 10.18502/kss.v8i15.13926

By:

Herwanto, Andhika Putra;
Sunarto, Bambang;
Pujiyanto, Pujiyanto

Publication type:

Article

Paternalism and Self-Reliance on Personal Security in the Information and Communication Environment.

Published in:

KnE Social Sciences, 2021, p. 514, doi. 10.18502/kss.v5i2.8395

By:

Krivoukhov, A. A.

Publication type:

Article

LA MEDIACIÓN Y LA TRANSACCIÓN EN LA RESOLUCIÓN DE LOS CONFLICTOS EN RESPONSABILIDAD MÉDICO-SANITARIA.

Published in:

Revista de Derecho Privado (00347922), 2022, n. 4, p. 57

By:

SÁNCHEZ VALLE, MARÍA DEL ROSARIO

Publication type:

Article

Needed: A New Commitment to Soil Conservation--Can Addressing Soil Health and Climate Change Re-energize This Work?

Published in:

University of the Pacific Law Review, 2021, v. 52, n. 3, p. 599

By:

Hamilton, Neil D.

Publication type:

Article

Exploring the link between payment schemes and customer fraud: a mental accounting perspective.

Published in:

Journal of the Academy of Marketing Science, 2019, v. 47, n. 4, p. 595, doi. 10.1007/s11747-019-00653-x

By:

Garnefeld, Ina;
Eggert, Andreas;
Husemann-Kopetzky, Markus;
Böhm, Eva

Publication type:

Article

Three Men and a Fraud.

Published in:

Internal Auditor, 2006, v. 63, n. 2, p. 97

By:

Heslop, Gordon

Publication type:

Article

Beyond the Obvious.

Published in:

Internal Auditor, 2003, v. 60, n. 2, p. 72

By:

Thompson, Courtenay

Publication type:

Article

Survery Uncovers Sympathy for Fraudsters.

Published in:

Internal Auditor, 2003, v. 60, n. 2, p. 18

By:

Brune, C.

Publication type:

Article

Baiting the Hook.

Published in:

Internal Auditor, 1999, v. 56, n. 3, p. 69

By:

Thompson, Courtenay

Publication type:

Article