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Red Book Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 OCEG Red Book 2.0: 2009 - a Governance, Risk and Compliance Capability Model Compliance and Corporate Governance No specific risk ERM Guidance OCEG Sat, 06/30/2012 - 12:00 Paper Academic …

Risk Management and Internal Audit: Forging a Collaborative Alliance Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 Much has been written about the need for organizations to improve their risk management capability. The collapse of Enron the …

The Nature, Extent and Economic Impact of Fraud in the UK Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 This study was commissioned by the Association of Chief Police Officers Economic Crime Portfolio to meet the following objectives: 1. to …

Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 An exaggerated accounting of losses. An inflated value for stolen property. A body shop estimate …

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 …

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 …

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 …

Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 The nature and prevalence of insurance fraud has been studied only to a limited extent, even in the USA and …

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 …

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 …

The Economics of Insurance Fraud Investigation: Evidence of a Nash Equilibrium Submitted by TheSecretariat on Wed, 29/07/2015 - 13:29 The behaviour of insurance companies investigating insurance fraud follows one of several Nash Equilibria under which …

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, …