Fraud

Content type Date Title Tags
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 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
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 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 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