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Insurance Fraud: Issues and Challenges
14 references·10 citing·36 second hop
Insurance Fraud: Issues and Challenges (2004)Insurance Fraud: Issues and ChallengesTrends and issues in crime and criminal justice (2019)Trends and issues in crime an…Social Change and Crime Rate Trends: A Routine Activity Approach (1979) (2010)Social Change and Crime Rate …Collusion and the theory of organizations (2008)Collusion and the theory of o…Insurance: Mathematics and Economics (2004)Insurance: Mathematics and Ec…Insurance Fraud (2002)Insurance FraudEconometric Models of Insurance under Asymmetric Information (2000)Econometric Models of Insuran…On the optimality of allowing collusion (1996)On the optimality of allowing…Auditing claims in the insurance market with fraud: The credibility issue (1996)Auditing claims in the insura…Fuzzy Techniques of Pattern Recognition in Risk and Claim Classification (1995)Fuzzy Techniques of Pattern R…Collusion in Hierarchical Agency (1993)Collusion in Hierarchical Age…A Private Network of Social Control: Insurance Investigation Units (1983)A Private Network of Social C…Social Change and Crime Rate Trends: A Routine Activity Approach (1979)Social Change and Crime Rate …Optimal contracts and competitive markets with costly state verification (1979)Optimal contracts and competi…Industrial and Labor Relations Review (1949)Industrial and Labor Relation…Nudging Towards Honesty Experimental Evidence from Achmea’s Occupational Disability Insurance (2020)Nudging Towards Honesty Exper…When weak sanctioning systems work: Evidence from auto insurance industry fraud investigations (2019)When weak sanctioning systems…Customer insurance frauds: the influence of fraud type, moral intensity and fairness perception (2019)Customer insurance frauds: th…Why do lenient claims handling practices exist in the insurance industry? A survey study of ethical decisions by claims adjusters (2017)Why do lenient claims handlin…The link between guanxi and customer–salesperson collusion (2016)The link between guanxi and c…The profile of unethical insurance customers: a European perspective (2015)The profile of unethical insu…Managerial Authority, Turnover Intention and Medical Insurance Claims Adjusters’ Recommendations for Claim Payments (2015)Managerial Authority, Turnove…The interplay of external punishment and internal rewards: An exploratory study of insurance fraud (2014)The interplay of external pun…Economic Analysis of Insurance Fraud (2013)Economic Analysis of Insuranc…Moral, Social, and Economic Dimensions of Insurance Claims Fraud (2008)Moral, Social, and Economic D…Equilibrium in Competitive Insurance Markets: An Essay on the Economics of Imperfect Information (1976)A model of insurance markets with incomplete information (1977)Optimal Auditing, Insurance, and Redistribution (1989)Modelling different types of automobile insurance fraud behaviour in the Spanish market (1999)Claims Auditing in Automobile Insurance: Fraud Detection and Deterrence Objectives (2002)Optimal auditing for insurance fraud (2009)The division of labor in society (1935)Distributed Lags: A Survey (1967)Testing for Serial Correlation in Least-Squares Regression When Some of the Regressors are Lagged Dependent Variables (1970)Community Structure and Crime: Testing Social-Disorganization Theory (1989)HOT SPOTS OF PREDATORY CRIME: ROUTINE ACTIVITIES AND THE CRIMINOLOGY OF PLACE* (1989)Systematic Social Observation of Public Spaces: A New Look at Disorder in Urban Neighborhoods (1999)Theory of Value (1959)Essays in the Theory of Risk-Bearing. (1972)The Determination of Financial Structure: The Incentive-Signalling Approach (1977)Financial Intermediation and Delegated Monitoring (1984)Agency Costs, Net Worth, And Business Fluctuations (1988)Monitoring and Reputation: The Choice between Bank Loans and Directly Placed Debt (1991)Corruptible Law Enforcers: How Should They Be Compensated? (1995)International Handbook on the Economics of Corruption (2006)Why Resource-poor Dictators Allow Freer Media: A Theory and Evidence from Panel Data (2009)Corruption, extortion and evasion (1999)Incentives and Political Economy (2001)Extreme value theory and Value-at-Risk: Relative performance in emerging markets (2004)An Application of Extreme Value Theory for Measuring Financial Risk (2006)Models for construction of multivariate dependence – a comparison study (2008)The Hotspot Matrix: A Framework for the Spatio‐Temporal Targeting of Crime Reduction (2004)The Convergence of Gambling and Digital Media: Implications for Gambling in Young People (2009)The Characteristics of Online Sex Offenders: A Meta-Analysis (2010)Detecting Discrimination (1998)Work Reorganization in an Era of Restructuring: Trends in Diffusion and Effects on Employee Welfare (2000)Do "High-Performance" Work Practices Improve Establishment-Level Outcomes? (2001)Discovering signature patterns from event logs (2013)Causes, effects and deterrence of insurance fraud: evidence from Ghana (2016)A survey of deep learning applications in cryptocurrency (2023)Testing the Core Empirical Implications of Gottfredson and Hirschi's General Theory of Crime (1993)
this work references cited by second hop

References

  • 1979Social Change and Crime Rate Trends: A Routine Activity Approach8,845 cited
  • 2010Social Change and Crime Rate Trends: A Routine Activity Approach (1979)5,952 cited
  • 1979Optimal contracts and competitive markets with costly state verification3,201 cited
  • 1949Industrial and Labor Relations Review1,521 cited
  • 2004Insurance: Mathematics and Economics1,308 cited
  • 2019Trends and issues in crime and criminal justice925 cited
  • 1993Collusion in Hierarchical Agency407 cited
  • 2008Collusion and the theory of organizations372 cited
  • 1996Auditing claims in the insurance market with fraud: The credibility issue180 cited
  • 2002Insurance Fraud178 cited
  • 2000Econometric Models of Insurance under Asymmetric Information162 cited
  • 1996On the optimality of allowing collusion145 cited
  • 1995Fuzzy Techniques of Pattern Recognition in Risk and Claim Classification135 cited
  • 1983A Private Network of Social Control: Insurance Investigation Units27 cited

Cited by

  • 2013Economic Analysis of Insurance Fraud91 cited
  • 2008

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Moral, Social, and Economic Dimensions of Insurance Claims Fraud
68 cited
  • 2019When weak sanctioning systems work: Evidence from auto insurance industry fraud investigations20 cited
  • 2015The profile of unethical insurance customers: a European perspective16 cited
  • 2016The link between guanxi and customer–salesperson collusion13 cited
  • 2014The interplay of external punishment and internal rewards: An exploratory study of insurance fraud13 cited
  • 2019Customer insurance frauds: the influence of fraud type, moral intensity and fairness perception9 cited
  • 2015Managerial Authority, Turnover Intention and Medical Insurance Claims Adjusters’ Recommendations for Claim Payments7 cited
  • 2017Why do lenient claims handling practices exist in the insurance industry? A survey study of ethical decisions by claims adjusters7 cited
  • 2020Nudging Towards Honesty Experimental Evidence from Achmea’s Occupational Disability Insurance0 cited