Fraud

Content type Date Sort ascending Title Tags
ERM Resource Corporate Fraud and Managers’ Behavior Corporate fraudFraudfraud trianglefraud-related professional standardsmanagerial ethicspersonality traitsRisk Culturetheory of planned behavior
ERM Resource Corporate Culture and Financial Reporting Risk: Looking Through the Glassdoor Corporate cultureFraudJob satisfactionReporting RiskRisk CultureRisk Culture
ERM Resource Enterprise risk management and firm performance: A contingency perspective Benefits of ERMContingency TheoryEnterprise Risk ManagementFirm performanceFraudManagement control systemsStrategic Risksystematic risk
ERM Resource Essays on insider trading and enterprise risk management ERM and Risk Management FrameworkFraudinsider smileInsider tradingmoral hazardOperational Risk
ERM Resource An empirical analysis of the relation between the board of director composition and financial statement fraud. Agency RiskAudit committeesBoard of director compositionCompliance and Corporate GovernanceCorporate GovernanceFinancial statement fraud.Fraud
ERM Resource Internal controls and the cost of fraud: An empirical investigation FraudFraudInternal ControlNo category
ERM Resource Finding financial fraudsters: Quantitative and behavioural finance approaches FraudFraudInternal ControlNo category
ERM Resource Motor Insurance Fraud: Forms and Control controlsFraudFraudmotorNo category
ERM Resource The Future of Preferred Underwriting - Fraud Detection Topic FraudFraud detectionInsurance RiskNo categoryUnderwriting
ERM Resource The Economics of Insurance Fraud Investigation: Evidence of a Nash Equilibrium Automobile medical paymentsFraudInsurance fraudLiabilityinsuranceNash equilibriumNo category
ERM Resource Using Predictive Analytics to Detect Fraudulent Claims FraudFraudpredictive analyticsRisk Management Tools and Techniques
ERM Resource Fraud Detection: Using Data Analytics in the Insurance Industry data analyticsFraudFraudNo category
ERM Resource Insurance Fraud asymmetric informationFraudFraudNo category
ERM Resource Insurance Fraud Handbook FraudFraudNo category
ERM Resource Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity FraudFraudmoral hazardNo category