Fraud

Content type

Practice Areas

Publication Types

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	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	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	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	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	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