Works matching DE "INSURANCE crimes"

Results: 328

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

State immunity, public policy and arbitration agreements.

Published in:

King's Law Journal, 2025, v. 36, n. 1, p. 9, doi. 10.1080/09615768.2025.2505286

By:

Liu, Margaret

Publication type:

Article

Policy on Third-Party Payor Audits, Abuse, and Fraud.

Published in:: Pediatric Dentistry, 2018, v. 40, n. 6, p. 126
Publication type:: Article

Policy on Third-Party Payor Audits, Abuse, and Fraud.

Published in:: 2016
Publication type:: journal 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

Measurement of the Severity of Opportunistic Fraud in Injury Insurance: Evidence from China.

Published in:

Emerging Markets Finance & Trade, 2017, v. 53, n. 2, p. 387, doi. 10.1080/1540496X.2016.1177787

By:

Zhou, Jiantao;
Wang, Shanshan;
Zhou, Jianbo;
Xu, Yanli

Publication type:

Article

Modeling Insurance Fraud Detection Using Ensemble Combining Classification.

Published in:

International Journal of Computer Information Systems & Industrial Management Applications, 2016, v. 8, p. 257

By:

Ibrahim Hassan, Amira Kamil;
Abraham, Ajith

Publication type:

Article

Report on the Council for Medical Schemes Fraud, Waste and Abuse Summit: 28 February and 01 March 2019.

Published in:: SA Pharmaceutical Journal Incorporating Pharmacy Management, 2019, v. 86, n. 3, p. 11
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

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

Motor Vehicle Insurance Anti-Fraud Modeling Based on a Stochastic Differential Game System.

Published in:

Systems, 2023, v. 11, n. 1, p. 26, doi. 10.3390/systems11010026

By:

Li, Meixuan;
Liu, Wei;
Yan, Chun;
Zhang, Mengchao

Publication type:

Article

تحديد الب ا رءة د ا رسةٌ في شروطها وحدودها.

Published in:

Misan Journal of Academic Studies, 2023, v. 22, n. 45, p. 128

By:

إب ا رهي سمماف قا&#158

Publication type:

Article

IMPACT OF CLAIMS SETTLEMENT ON PROFITABILITY OF GENERAL INSURANCE COMPANIES IN NIGERIA: A STUDY OF SELECTED LISTED GENERAL INSURANCE COMPANIES.

Published in:

Journal of Economic Development, Environment & People, 2024, v. 13, n. 1, p. 67, doi. 10.26458/jedep.v13i1.838

By:

SAFIU, Ismaila Owolabi;
SHOMUYIWA, Abibat Bukola

Publication type:

Article

O sancțiune procesuală aplicată în mod pretorian și efectele imprevizibile ale acesteia - încetarea de drept a măsurilor asiguratorii.

Published in:

Pandectele Române, 2024, n. 3, p. 39

By:

NESTOR, Raul Alexandru

Publication type:

Article

Dirks Redeemed.

Published in:

Financial Analysts Journal, 1983, v. 39, n. 4, p. 6

By:

Gillis, John G.

Publication type:

Article

Sudden Surge: From Past-Aid to Future-Aid Healthcare in the Lone Star State.

Published in:

Touchstone, 2023, v. 41, p. 32

By:

Parchman, Jessie

Publication type:

Article

Automatic Recommender System of Development Platforms for Smart Contract–Based Health Care Insurance Fraud Detection Solutions: Taxonomy and Performance Evaluation.

Published in:

Journal of Medical Internet Research, 2024, v. 26, p. 1, doi. 10.2196/50730

By:

Kaafarani, Rima;
Ismail, Leila;
Zahwe, Oussama

Publication type:

Article

Technology: The New Weapon in the War on Insurance Fraud.

Published in:

Defense Counsel Journal, 2000, v. 67, n. 2, p. 237

By:

Fox, Bruce R.

Publication type:

Article

Decentralized Federated Learning-Enabled Relation Aggregation for Anomaly Detection.

Published in:

Information (2078-2489), 2023, v. 14, n. 12, p. 647, doi. 10.3390/info14120647

By:

Shuai, Siyue;
Hu, Zehao;
Zhang, Bin;
Liaqat, Hannan Bin;
Kong, Xiangjie

Publication type:

Article

Intelligence Amplification-Based Smart Health Record Chain for Enterprise Management System.

Published in:

Information (2078-2489), 2023, v. 14, n. 5, p. 284, doi. 10.3390/info14050284

By:

Velliangiri, S.;
Karthikeyan, P.;
Ravi, Vinayakumar;
Almeshari, Meshari;
Alzamil, Yasser

Publication type:

Article

Underwater: Loss, Flood Insurance, and the Moral Economy of Climate Change in the United States: Rebecca Elliott (2021). Columbia University Press, 296 pages. $30 (paperback).

Published in:

Journal of the American Planning Association, 2023, v. 89, n. 2, p. 258, doi. 10.1080/01944363.2023.2174347

By:

Meyer, Michelle

Publication type:

Article

FinGAN: Chaotic generative adversarial network for analytical customer relationship management in banking and insurance.

Published in:

Neural Computing & Applications, 2023, v. 35, n. 8, p. 6015, doi. 10.1007/s00521-022-07968-x

By:

Kate, Prateek;
Ravi, Vadlamani;
Gangwar, Akhilesh

Publication type:

Article

Attitudes toward fraudulent behavior and the decision to file first‐party and third‐party bodily injury auto insurance claims.

Published in:

Risk Management & Insurance Review, 2024, v. 27, n. 3, p. 287, doi. 10.1111/rmir.12266

By:

Kerr, Dana A.

Publication type:

Article

Tackling Insurance Fraud: Law and Practice by Dexter Morse and Lynne Skajaa.

Published in:: 2007
Publication type:: Book Review

World Risk and Insurance Economics Congress.

Published in:: Risk Management & Insurance Review, 2006, v. 9, n. 2, p. 275, doi. 10.1111/j.1540-6296.2006.00097.x
Publication type:: Article

A Multi-Line Insurance Fraud Recognition System: A Government-Led Approach in Korea.

Published in:

Risk Management & Insurance Review, 2006, v. 9, n. 2, p. 131, doi. 10.1111/j.1540-6296.2006.00090.x

By:

Kim, Hunsoo;
Jean Kwon, W.

Publication type:

Article

Auto Insurance Fraud: Measurements and Efforts to Combat It.

Published in:

Risk Management & Insurance Review, 2006, v. 9, n. 2, p. 109, doi. 10.1111/j.1540-6296.2006.00089.x

By:

Derrig, Richard A.;
Johnston, Daniel J.;
Sprinkel, Elizabeth A.

Publication type:

Article

PROSECUTING INSURANCE FRAUD--A CASE STUDY OF THE MASSACHUSETTS EXPERIENCE IN THE 1990s.

Published in:

Risk Management & Insurance Review, 2002, v. 5, n. 2, p. 77, doi. 10.1111/1098-1616.00016

By:

Derrig, Richard A.;
Zicko, Valerie

Publication type:

Article

Emotional engagement in Thai and Japanese insurance advertising: corpus-based keyword analysis.

Published in:

Corpora, 2022, v. 17, n. 1, p. 69, doi. 10.3366/cor.2022.0235

By:

Svetanant, Chavalin;
Ballsun-Stanton, Brian;
Rutherford, Attapol T.

Publication type:

Article

Social Network Analytics for Supervised Fraud Detection in Insurance.

Published in:

Risk Analysis: An International Journal, 2022, v. 42, n. 8, p. 1872, doi. 10.1111/risa.13693

By:

Óskarsdóttir, María;
Ahmed, Waqas;
Antonio, Katrien;
Baesens, Bart;
Dendievel, Rémi;
Donas, Tom;
Reynkens, Tom

Publication type:

Article

SECURITIZATION OF LIFE INSURANCE POLICIES.

Published in:

Tort Trial & Insurance Practice Law Journal, 2009, v. 44, n. 3/4, p. 911

By:

Best Jr., Franklin L.

Publication type:

Article

CRITICAL ISSUES IN DETERMINING EMPLOYEE DISHONESTY COVERAGE.

Published in:

Tort Trial & Insurance Practice Law Journal, 2009, v. 44, n. 3/4, p. 933

By:

Keeley, Michael;
Nelson, Christopher A.

Publication type:

Article

New Versions of Old Tricks: Springing Cash Values.

Published in:

Journal of Financial Planning, 1999, v. 12, n. 8, p. 22

By:

Katt, Peter C.

Publication type:

Article

EL COVID-19 COMO EVENTO ASEGURABLE CON BASE EN LA COBERTURA DE PÉRDIDA DE BENEFICIOS.

Published in:

Revista Jurídica de la Universidad Autonóma de Madrid, 2022, n. 45, p. 27, doi. 10.15366/rjuam2022.45.002

By:

BEREJANO DÍAZ, IVÁN

Publication type:

Article

الدّور الرقابيّ لتطبيق آليات الحَوْكَمة للحدّ من آثار جائحة كوفيد- 19)دراسة ميدانية على شركات التأمين المساهمة العامة المدرجة في بورصة فلسطين(

Published in:

AAU Journal of Business & Law, 2023, v. 7, n. 2, p. 74

By:

عبد الرحمن محمد رشوان;
عبد الناصر نور

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

Fraud and Corruption in Insurance.

Published in:

Journal of Eastern European Criminal Law, 2014, n. 2, p. 43

By:

PAVLOVIC, ZORAN;
GLUSAC, DANIJELA

Publication type:

Article

Please be Honest and Provide Evidence: Deterrents of Deception in an Online Insurance Fraud Context.

Published in:

Applied Cognitive Psychology, 2016, v. 30, n. 5, p. 768, doi. 10.1002/acp.3252

By:

Leal, Sharon;
Vrij, Aldert;
Nahari, Galit;
Mann, Samantha

Publication type:

Article

THE PRIVATE POLICING OF INSURANCE CLAIMS: POWER, PROFIT AND PRIVATE JUSTICE.

Published in:

British Journal of Criminology, 2018, v. 58, n. 2, p. 478, doi. 10.1093/bjc/azx026

By:

STENSTRÖM, ANDERS

Publication type:

Article

Ethical Attitudes of Mental Health Practitioners: Balancing Therapeutic Practices and Treatments.

Published in:

Journal of Business Ethics, 1994, v. 13, n. 8, p. 597, doi. 10.1007/BF00871807

By:

Rawwas, Mohammed Y.A.;
Strutton, David;
Pelton, Lou

Publication type:

Article

the nature and frequency of medicare/medicaid fraud and neutralization techniques among speech, occupational, and physical therapists.

Published in:

Deviant Behavior, 2005, v. 26, n. 3, p. 253, doi. 10.1080/01639620590915167

By:

Evans, Rhonda D.;
Porche, Dianne A.

Publication type:

Article

KRIVIČNO-PRAVNI I SAOBRAĆAJNO--KRIMINALISTIČKI ASPEKTI PREVARA U OSIGURANJU.

Published in:

Univerzitetska Hronika, 2010, v. 3, n. 3, p. 77

By:

Jašarević, Osman

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

Somebody's watching me! Impacts of the spot check list program in U.S. crop insurance.

Published in:

American Journal of Agricultural Economics, 2022, v. 104, n. 3, p. 921, doi. 10.1111/ajae.12252

By:

Park, Sungkwol;
Zheng, Xiaoyong;
Rejesus, Roderick M.;
Goodwin, Barry K.

Publication type:

Article

Malingering in the Clinical Setting.

Published in:

Psychiatric Times, 2007, v. 24, n. 3, p. 15

By:

Garriga, Michelle

Publication type:

Article

Identifying Potential Stark and Anti-Kickback Issues in the Laboratory.

Published in:

Journal of Health Care Compliance, 2006, v. 8, n. 5, p. 59

By:

Young, Christopher

Publication type:

Article

Improper Billing for Transferred Patients Results in Rigid CIA.

Published in:

Journal of Health Care Compliance, 2000, v. 2, n. 5, p. 79

By:

Kendall, Michael

Publication type:

Article