Fraud

Content type

Practice Areas

Publication Types

Content type	Date Sort descending	Title	Tags
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
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	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	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	Finding financial fraudsters: Quantitative and behavioural finance approaches	Fraud Fraud Internal Control No category
ERM Resource	29/07/2015	Internal controls and the cost of fraud: An empirical investigation	Fraud Fraud Internal Control No category
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	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