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 |
|
Eversheds Board Report, The effective board |
BoardCompliance and Corporate GovernanceERM GuidanceNo specific risk |
ERM Resource |
|
Red Book |
Compliance and Corporate GovernanceERM GuidanceNo specific risk |
ERM Resource |
|
Risk Management and Internal Audit: Forging a Collaborative Alliance |
auditERM GuidanceERM GuidanceNo specific risk |
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 |
|
The UK Corporate Governance Code |
Compliance and Corporate Governancecorporate governance codeERM GuidanceERM GuidanceNo specific risk |
ERM Resource |
|
The UK Stewardship Code |
Compliance and Corporate GovernanceERM GuidanceERM Guidance. Corporate governance codeNo specific risk |
ERM Resource |
|
A review of corporate governance in UK banks and other financial industry entities (The Walker Review) |
Compliance and Corporate GovernanceCorporate GovernanceERM GuidanceERM GuidanceNo specific riskwalker |
ERM Resource |
|
Women on boards Davies Review Annual Report 2014 |
BoardsCompliance and Corporate GovernanceERM GuidanceNo specific riskwomen |
ERM Resource |
|
Hampel Report |
CadburyCompliance and Corporate GovernanceERM GuidanceERM GuidanceGovernancehampelNo specific risk |