Fraud

Content type Date Sort ascending Title Tags
ERM Resource 23/11/2018 Corporate Fraud and Managers’ Behavior Corporate fraud, Fraud, fraud triangle, fraud-related professional standards, managerial ethics, personality traits, Risk Culture, theory of planned behavior
ERM Resource 23/11/2018 Corporate Culture and Financial Reporting Risk: Looking Through the Glassdoor Corporate culture, Fraud, Job satisfaction, Reporting Risk, Risk Culture, Risk Culture
ERM Resource 07/09/2017 Enterprise risk management and firm performance: A contingency perspective Benefits of ERM, Contingency Theory, Enterprise Risk Management, Firm performance, Fraud, Management control systems, Strategic Risk, systematic risk
ERM Resource 07/09/2017 Essays on insider trading and enterprise risk management ERM and Risk Management Framework, Fraud, insider smile, Insider trading, moral hazard, Operational Risk
ERM Resource 07/09/2017 An empirical analysis of the relation between the board of director composition and financial statement fraud. Agency Risk, Audit committees, Board of director composition, Compliance and Corporate Governance, Corporate Governance, Financial statement fraud., Fraud
ERM Resource 29/07/2015 Internal controls and the cost of fraud: An empirical investigation Fraud, Fraud, Internal Control, No category
ERM Resource 29/07/2015 Finding financial fraudsters: Quantitative and behavioural finance approaches Fraud, Fraud, Internal Control, No category
ERM Resource 29/07/2015 The Future of Preferred Underwriting - Fraud Detection Topic Fraud, Fraud detection, Insurance Risk, No category, Underwriting
ERM Resource 29/07/2015 The Economics of Insurance Fraud Investigation: Evidence of a Nash Equilibrium Automobile medical payments, Fraud, Insurance fraud, Liabilityinsurance, Nash equilibrium, No category
ERM Resource 29/07/2015 Using Predictive Analytics to Detect Fraudulent Claims Fraud, Fraud, predictive analytics, Risk Management Tools and Techniques
ERM Resource 29/07/2015 Motor Insurance Fraud: Forms and Control controls, Fraud, Fraud, motor, No category
ERM Resource 29/07/2015 Fraud Detection: Using Data Analytics in the Insurance Industry data analytics, Fraud, Fraud, No category
ERM Resource 29/07/2015 Insurance Fraud asymmetric information, Fraud, Fraud, No category
ERM Resource 29/07/2015 Insurance Fraud Handbook Fraud, Fraud, No category
ERM Resource 29/07/2015 Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity Fraud, Fraud, moral hazard, No category