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ERM Resource

Fraud Detection: Using Data Analytics in the Insurance Industry

Fraud Detection: Using Data Analytics in the Insurance Industry Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Fraud encompasses a wide range of illicit practices and illegal acts involving intentional deception or misrepresentation. The Institute …
Last updated: 30 Nov 2016
ERM Resource

Insurance Fraud

Insurance Fraud Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 This survey describes the range of moral hazards arising from asymmetric information, especially in claiming behaviour, and the steps taken to model the process and enhance detection …
Last updated: 30 Nov 2016
ERM Resource

Insurance Fraud Handbook

Insurance Fraud Handbook Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 The insurance business, by its very nature, is susceptible to fraud. Insurance is a risk distribution system that requires the accumulation of liquid assets in the form of …
Last updated: 30 Nov 2016
ERM Resource

Motor Insurance Fraud: Forms and Control

Motor Insurance Fraud: Forms and Control Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Insurance Fraud is seen as any act of intentionally deceiving an insurance company in order to obtain money to which there is no legal claim. Insurance fraud …
Last updated: 30 Nov 2016
ERM Resource

The Future of Preferred Underwriting - Fraud Detection Topic

The Future of Preferred Underwriting - Fraud Detection Topic Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Side deck from The Future of Preferred Underwriting Seminar, presented by the SOA Product Development Section, containing information about …
Last updated: 30 Nov 2016
ERM Resource

Using Predictive Analytics to Detect Fraudulent Claims

Using Predictive Analytics to Detect Fraudulent Claims Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Presentation for Predictive Modelling Seminar Risk Management Tools and Techniques Fraud predictive analytics Fraud Roosevelt C. Mosley Tue, …
Last updated: 30 Nov 2016
ERM Resource

Internal controls and the cost of fraud: An empirical investigation

Internal controls and the cost of fraud: An empirical investigation Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 To gain insight into the costs and benefits associated with internal control protocols, this paper examines the market response to …
Last updated: 30 Nov 2016
ERM Resource

Longevity: Trends, uncertainty and the implications for pension systems

Longevity: Trends, uncertainty and the implications for pension systems Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 This paper presents historical trends in life expectancy in the United Kingdom and other countries and discusses how these …
Last updated: 30 Nov 2016