Fraud

Content type Date Sort ascending Title Tags
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 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
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