Works matching DE "INSURANCE crimes"

Results: 335

Against Insurance Rescission.

Published in:

Yale Law Journal, 2010, v. 120, n. 2, p. 328

By:

Barnes, Brian

Publication type:

Article

Self-inflicted long bone fractures for insurance fraud.

Published in:

International Journal of Legal Medicine, 2019, v. 133, n. 4, p. 1083, doi. 10.1007/s00414-018-1884-7

By:

Camarda, Lawrence;
D'Arienzo, Antonio;
D'Arienzo, Michele;
Grassedonio, Emanuele;
Zerbo, Stefania;
Argo, Antonina

Publication type:

Article

Environmental Mortality, Boys' Adventure Series, and the "Mysteries" of Liquid Space.

Published in:

Journal of Children in Popular Culture, 2024, v. 14, n. 1, p. 35

By:

Cornelius, Michael G.

Publication type:

Article

Accidentes de trabajo y enfermedades profesionales en el Reglamento 883/04. Un ejemplo de coordinación mínima.

Published in:

e-Revista Internacional de la Protección Social, 2021, v. 6, n. 1, p. 13, doi. 10.12795/e-RIPS.2021.i01.02

By:

de Cortázar Nebreda, Carlos García

Publication type:

Article

Enact in Haste...

Published in:

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

By:

Martin, Karen

Publication type:

Article

Global Index on Financial Losses Due to Crime in the United States.

Published in:

Journal of Risk & Financial Management, 2021, v. 14, n. 7, p. 1, doi. 10.3390/jrfm14070315

By:

Mahanama, Thilini;
Shirvani, Abootaleb;
Rachev, Svetlozar T.

Publication type:

Article

застрахователните измами – предизвикателство за управлението на риска в застраховането.

Published in:

Journal Business Directions / Journal Biznes Posoki, 2021, n. 1, p. 49

By:

Стоянова, Галина

Publication type:

Article

ПРОЦЕДУРА БАНКРУТСТВА СТРАХОВИКІВ В УКРАЇНІ

Published in:

Law of Ukraine / Pravo Ukraini, 2021, n. 7, p. 100, doi. 10.33498/louu-2021-07-100

By:

Радзивілюк, Валерія

Publication type:

Article

СТОРОНИ ДОГОВОРУ СТРАХУВАННЯ ТА ОСОБЛИВОСТІ ЇХ ПРАВОСУБ'ЄКТНОСТІ

Published in:

Law of Ukraine / Pravo Ukraini, 2021, n. 7, p. 72, doi. 10.33498/louu-2021-07-072

By:

Міловська, Надія

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

THE DYNAMICS OF FRAUD on Health Benefit Plans.

Published in:

Plans & Trusts, 2021, v. 39, n. 3, p. 10

By:

Solven, Suzanne

Publication type:

Article

Insurance Taxation and Insurance Fraud.

Published in:

Journal of Public Economic Theory, 2000, v. 2, n. 1, p. 101, doi. 10.1111/1097-3923.00031

By:

Boyer, M. Martin

Publication type:

Article

Tort Liability Litigation Costs for Commercial Claims.

Published in:

American Law & Economics Review, 2007, v. 9, n. 2, p. 330, doi. 10.1093/aler/ahm011

By:

Hersch, Joni;
Kip Viscusi, W.

Publication type:

Article

BRINGING LENDERS BACK TO THE GAME: HARMONIZING ACCESS TO AFFORDABLE HOUSING WHILE PROTECTING YOUR TAX DOLLARS FROM FRAUD.

Published in:

Southwestern Law Review, 2021, v. 49, n. 3, p. 518

By:

Faus, Brandon

Publication type:

Article

The Public's Self-Avoidance and Other-Reliance in the Reporting of Medical Insurance Fraud: A Cross-Sectional Survey in China.

Published in:

Risk Management & Healthcare Policy, 2023, v. 16, p. 2869, doi. 10.2147/RMHP.S438854

By:

Xu, Jinpeng;
Tian, Guomei;
He, Jingran;
Deng, Fangmin;
Chen, Fangting;
Shi, Qi;
Liu, Jian;
Zhang, Hongyu;
Zhang, Ting;
Wu, Qunhong;
Kang, Zheng

Publication type:

Article

Why Not Blow the Whistle on Health Care Insurance Fraud? Evidence from Jiangsu Province, China.

Published in:

Risk Management & Healthcare Policy, 2022, v. 15, p. 1897, doi. 10.2147/RMHP.S379300

By:

Wang, Dandan;
Zhan, Changchun

Publication type:

Article

INTERNATIONAL-- INSURANCE-- REINSURANCE --U.N. CONVENTION--ENFORCEMENT OF ARBITRATION AGREEMENT--SCOPE OF ARBITRATION AGREEMENT-- ARBITRABILTY--FRAUD.

Published in:: Arbitration Journal, 1992, v. 47, n. 1, p. 72
Publication type:: Article

The Brahmin and His Imaginary Friend: How a classic paean to the honest virtues of a Maine fisherman obscured several ugly truths.

Published in:

American Scholar, 2025, v. 94, n. 1, p. 66

By:

SMITH, JANNA MALAMUD

Publication type:

Article

Hostage Incident Management: The Dilemma of Kidnap and Ransom Insurance for Humanitarian Aid Workers.

Published in:

Africa Insight, 2014, v. 44, n. 2, p. 79

By:

Lauvik, Kjell;
Snodgrass, Lyn;
Mayekiso, Thokozile

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

UNEMPLOYMENT FRAUD PROSECUTION IN CONNECTICUT--HOW A PARTNERSHIP BETWEEN THE CONNECTICUT DEPARTMENT OF LABOR AND DIVISION OF CRIMINAL JUSTICE SUCCEEDED IN ITS GOALS OF DETECTION, PROSECUTION, RESTITUTION, AND DETERRENCE.

Published in:

Western New England Law Review, 2018, v. 40, n. 2, p. 173

By:

Marcia, Attorney

Publication type:

Article

COMMENTARIES ON THE RECENT AMENDMENT OF THE INSURANCE LAW OF THE PEOPLE'S REPUBLIC OF CHINA REGARDING INSURANCE CONTRACTS FROM THE PERSPECTIVE OF COMPARATIVE LAW.

Published in:

Washington University Global Studies Law Review, 2011, v. 10, n. 4, p. 749

By:

Kaun-Chun Chang

Publication type:

Article

STATES AND SYSTEMIC RISK: AN ANALYSIS OF THE DODD-FRANK ACT'S (UN)COOPERATIVE FEDERALISM.

Published in:

Nevada Law Journal, 2021, v. 22, n. 1, p. 303

By:

Lyons, Daniel A.

Publication type:

Article

Insurance Fraud: Bogus car claims stir action.

Published in:

American Bar Association Journal, 1983, v. 69, n. 9, p. 1205

By:

Quade, Vicki

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

A Machine Learning and Explainable Artificial Intelligence Approach for Insurance Fraud Classification.

Published in:

Inteligencia Artificial: Revista Iberoamericana de Inteligencia Artificial, 2025, v. 28, n. 75, p. 140, doi. 10.4114/intartif.vol28iss75pp140-169

By:

Khan, Zaid;
Olivia, Diana;
Shetty, Sucharita

Publication type:

Article

Ethics Committee Update.

Published in:

Journal of Property Management, 2004, v. 69, n. 2, p. 61

By:

Druckman, Amanda

Publication type:

Article

An intelligent credit card fraudulent activity detection using hybrid deep learning algorithm.

Published in:

Multimedia Tools & Applications, 2024, v. 83, n. 40, p. 87621, doi. 10.1007/s11042-024-18793-w

By:

Krishnavardhan, N.;
Govindarajan, M.;
Rao, S. V. Achutha

Publication type:

Article

An abnormal surgical record recognition model with keywords combination patterns based on TextRank for medical insurance fraud detection.

Published in:

Multimedia Tools & Applications, 2023, v. 82, n. 20, p. 30949, doi. 10.1007/s11042-023-14529-4

By:

Li, Wei;
Ye, Panpan;
Yu, Kun;
Min, Xin;
Xie, Weidong

Publication type:

Article

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

INSURANCE FRAUD IN MOTOR VEHICLE DAMAGES INVOLVING PERSONS FROM INSURANCE COMPANIES.

Published in:

Journal of Applied Sciences - SUT (JAS-SUT), 2022, v. 8, n. 15/16, p. 202

By:

Stefanovski, Pero;
Sinani, Feta;
Brkovski, Dean;
Aruci, Sedat;
Joševski, Zoran

Publication type:

Article

STANDARDIZATION OF THE INVESTIGATION PROCESS AND PREVENTION FROM CASES OF INSURANCE FRAUD IN TRAFFIC ACCIDENTS ATTACHMENT: PROCEDURE FOR PROCESS REALIZATION.

Published in:

Journal of Applied Sciences - SUT (JAS-SUT), 2022, v. 8, n. 15/16, p. 151

By:

Gjakovski, Ivan;
Brkovski, Dean;
Stefanovski, Pero;
Sinani, Feta

Publication type:

Article

الجان فض المنازعات كإحدى الوسائل البديلة عن القضاء في حل نزاعات التأمين" دراسة مقارنة.

Published in:

Journal of Al-Quds Open University for Humanities & Social Research, 2025, v. 7, n. 66, p. 1, doi. 10.33977/0507-000-066-001

By:

أمجد صبحي طاهر ق&#1576

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

Evaluation of Provisions of the TCC Regarding the Negotiation and Conclusion Phases of the Insurance Contract with Respect to General Principles of the Contract Law.

Published in:

Antalya Bilim University Law Review, 2021, v. 9, n. 17, p. 287

By:

YETİŞ ŞAMLI, Kübra

Publication type:

Article

Medical Insurance Fraud Detection Using Machine Learning.

Published in:

Journal of Advanced Zoology, 2023, v. 44, p. 37

By:

Shenoy, P. P.;
Vidhate, P. K.;
Gund, S. C.

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

Prediction of Insurance Fraud Detection using Machine Learning Algorithms.

Published in:

Mehran University Research Journal of Engineering & Technology, 2022, v. 41, n. 1, p. 33, doi. 10.22581/muet1982.2201.04

By:

Rukhsar, Laiqa;
Haider Bangyal, Waqas;
Nisar, Kashif;
Nisar, Sana

Publication type:

Article

Data reduction techniques for highly imbalanced medicare Big Data.

Published in:

Journal of Big Data, 2024, v. 11, n. 1, p. 1, doi. 10.1186/s40537-023-00869-3

By:

Hancock, John T.;
Wang, Huanjing;
Khoshgoftaar, Taghi M.;
Liang, Qianxin

Publication type:

Article

Orienting the Development of Crime Analysis Processes in Police Organisations Covering the Digital Transformations of Fraud Mechanisms.

Published in:

European Journal on Criminal Policy & Research, 2020, v. 26, n. 3, p. 335, doi. 10.1007/s10610-020-09438-3

By:

Rossy, Quentin;
Ribaux, Olivier

Publication type:

Article

Medical Malpractice Reform.

Published in:

Policy, Politics & Nursing Practice, 2003, v. 4, n. 3, p. 227, doi. 10.1177/1527154403254724

By:

Mech, Ann

Publication type:

Article