Fraud

We analyze, from theoretical and empirical standpoints, how insurance distribution channels may a§ect fraud when policyholders and…
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The concept of medicare—a nationally organized, primarily province-funded health care system—is well established in the Canadian mindset,…
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The delegation of services from producers to retailers is frequently at the origin of transaction costs, associated…
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Fraud is a major concern in the insurance industry. Time after time, spectacular incidents become public of…
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Consumer insurance fraud and abuse (CIFA) is the subject of considerable managerial, regulatory, and judicial attention. Across…
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If one is interested in managing fraud, one must measure the fraud rate to be able to…
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With an increase in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection…
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In ‘Crash for Cash’, insurance fraud poses stark risks to society. Innocent motorists are being targeted on…
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We discuss the difficult question of measuring the effects of asymmetric information problems on resource allocation. Three…
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Every hour of every day 15 fraudulent insurance claims are exposed in the UK. Insurance fraud –…
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We survey recent developments in the economic analysis of insurance fraud. The paper first sets out the…
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This Report considers how well the UK Insurance Sector protects itself against fraud. It is the most…
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India, one of the fastest growing economies in the world, has a burgeoning middle class, and has…
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Insurance fraud is a major source of inefficiency in insurance markets. A self-justification of fraudulent behavior is…
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This paper analyses the possible effect of different types of insurance contract upon fraudulent behaviour. In particular,…
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Deductibles are commonly used in insurance relationships to help save transaction costs or limit problems of adverse…
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This paper analyzes the empirical relationship between opportunistic fraud and business cycle. It finds that residual opportunistic…
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The behavior of competing insurance companies investigating insurance fraud follows one of several Nash Equilibria under which…
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Following last year’s successful research study, Ordnance Survey undertook a follow-up study with the members of the…
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Insurance fraud is a significant and costly problem for both policyholders and insurance companies in all sectors…
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Our objective is to analyse fraud as an operational risk for the insurance company. We study the…
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This paper analyzes an inspection game between an insurer and an infinite sequence of policyholders, who can…
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In 2006, the International Association of Insurance Supervisors (IAIS) published the Guidance paper on preventing, detecting and…
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This paper attempts to identify moral hazard in the traditional reinsurance market. We build a multi-period principle…
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Traditional insurance contracts do not offer protection against the replacement value of a vehicle. A replacement cost…
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The Coalition Against Insurance Fraud is "the nation's only anti-fraud watchdog that speaks for consumers, insurance companies,…
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