Fraud

Content type Date Sort descending Title Tags
ERM Resource Toward a Strategy for Enterprise Risk Management: Building a Foundation to Mitigate Fraud in a Cross-Channel Environment FraudFraudRisk Management Tools and TechniquesRisk Management Tools and TechniquesStrategytechnology
ERM Resource Enterprise Risk Management and Sarbanes-Oxley Compliance: A Model of Convergence in Accounting Audit Practice Compliance and Corporate GovernanceCompliance and Corporate GovernanceERMFraudSarbanes-Oxley
ERM Resource The Nature, Extent and Economic Impact of Fraud in the UK FraudFraudNo category
ERM Resource Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud claimsFraudFraudNo category
ERM Resource Insurance Fraud Handbook FraudFraudNo category
ERM Resource Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity FraudFraudmoral hazardNo category
ERM Resource Fraud Detection: Using Data Analytics in the Insurance Industry data analyticsFraudFraudNo category
ERM Resource Insurance Fraud asymmetric informationFraudFraudNo category
ERM Resource Motor Insurance Fraud: Forms and Control controlsFraudFraudmotorNo category
ERM Resource Using Predictive Analytics to Detect Fraudulent Claims FraudFraudpredictive analyticsRisk Management Tools and Techniques
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