| 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 |
Motor Insurance Fraud: Forms and Control |
controls, Fraud, Fraud, motor, 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 |
Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity |
Fraud, Fraud, moral hazard, 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 |
The Nature, Extent and Economic Impact of Fraud in the UK |
Fraud, Fraud, No category |
| ERM Resource |
29/07/2015 |
Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud |
claims, Fraud, Fraud, No category |
| ERM Resource |
23/07/2015 |
Enterprise Risk Management and Sarbanes-Oxley Compliance: A Model of Convergence in Accounting Audit Practice |
Compliance and Corporate Governance, Compliance and Corporate Governance, ERM, Fraud, Sarbanes-Oxley |
| ERM Resource |
25/06/2015 |
Toward a Strategy for Enterprise Risk Management: Building a Foundation to Mitigate Fraud in a Cross-Channel Environment |
Fraud, Fraud, Risk Management Tools and Techniques, Risk Management Tools and Techniques, Strategy, technology |
