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There are 40088 results for: content related to: Insurance Fraud

  1. The Ties that Bind: The Decision to Co-Offend in Fraud

    Contemporary Accounting Research

    Volume 32, Issue 1, Spring 2015, Pages: 18–54, Clinton Free and Pamela R. Murphy

    Version of Record online : 26 JUN 2014, DOI: 10.1111/1911-3846.12063

  2. A Robust Unsupervised Method for Fraud Rate Estimation

    Journal of Risk and Insurance

    Volume 80, Issue 1, March 2013, Pages: 121–143, Jing Ai, Patrick L. Brockett, Linda L. Golden and Montserrat Guillén

    Version of Record online : 26 APR 2012, DOI: 10.1111/j.1539-6975.2012.01467.x

  3. Securities Fraud and Corporate Finance: Recent Developments

    Managerial and Decision Economics

    Volume 34, Issue 7-8, October-December 2013, Pages: 439–450, Xiaoyun Yu

    Version of Record online : 18 JUN 2013, DOI: 10.1002/mde.2621

  4. Fraud Classification Using Principal Component Analysis of RIDITs

    Journal of Risk and Insurance

    Volume 69, Issue 3, September 2002, Pages: 341–371, Patrick L. Brockett, Richard A. Derrig, Linda L. Golden, Arnold Levine and Mark Alpert

    Version of Record online : 25 OCT 2002, DOI: 10.1111/1539-6975.00027

  5. Auditor Fees and Fraud Firms

    Contemporary Accounting Research

    Volume 30, Issue 4, Winter 2013, Pages: 1590–1625, Ariel Markelevich and Rebecca L. Rosner

    Version of Record online : 5 AUG 2013, DOI: 10.1111/1911-3846.12013

  6. Fraud in Insurance

    Standard Article

    Encyclopedia of Actuarial Science

    Montserrat Guillen

    Published Online : 15 SEP 2006, DOI: 10.1002/9780470012505.taf026m

  7. Crime and Punishment (or the Lack Thereof) for Financial Fraud in the Subprime Mortgage Meltdown: Reasons and Remedies for Legal and Ethical Lapses

    American Business Law Journal

    Volume 51, Issue 3, Fall 2014, Pages: 515–597, Don Mayer, Anita Cava and Catharyn Baird

    Version of Record online : 22 JUL 2014, DOI: 10.1111/ablj.12033

  8. The Market's Valuation of Fraudulently Reported Earnings

    Journal of Business Finance & Accounting

    Volume 41, Issue 5-6, June/July 2014, Pages: 627–651, Kai Wai Hui, Clive Lennox and Guochang Zhang

    Version of Record online : 8 MAY 2014, DOI: 10.1111/jbfa.12072

  9. CEO Connectedness and Corporate Fraud

    The Journal of Finance

    Volume 70, Issue 3, June 2015, Pages: 1203–1252, VIKRAMADITYA KHANNA, E. HAN KIM and YAO LU

    Version of Record online : 11 MAY 2015, DOI: 10.1111/jofi.12243

  10. The Role of Auditors in Preventing, Detecting, and Reporting Fraud: The Case of the United Arab Emirates (UAE)

    International Journal of Auditing

    Volume 19, Issue 2, July 2015, Pages: 117–130, Sawsan Saadi Halbouni

    Version of Record online : 13 APR 2015, DOI: 10.1111/ijau.12040

  11. Establishing Proactive Auditor Responsibilities in Relation to Fraud: The Role of the Courts and Professional Bodies in Denmark

    International Journal of Auditing

    Volume 16, Issue 1, March 2012, Pages: 79–97, Claus Holm, Lars Bo Langsted and Jesper Seehausen

    Version of Record online : 5 DEC 2011, DOI: 10.1111/j.1099-1123.2011.00442.x

  12. An Analysis of Accounting Frauds and the Timing of Analyst Coverage Decisions and Recommendation Revisions: Evidence from the US

    Journal of Business Finance & Accounting

    Volume 40, Issue 3-4, April/May 2013, Pages: 399–437, Susan M. Young and Emma Y. Peng

    Version of Record online : 25 APR 2013, DOI: 10.1111/jbfa.12020

  13. Application of Machine Learning Methods to Risk Assessment of Financial Statement Fraud: Evidence from China

    Journal of Forecasting

    Volume 33, Issue 8, December 2014, Pages: 611–626, Xin-Ping Song, Zhi-Hua Hu, Jian-Guo Du and Zhao-Han Sheng

    Version of Record online : 1 OCT 2014, DOI: 10.1002/for.2294

  14. Integrated Fraud Risk Factors and Robust Methodology: A Review and Comment

    International Journal of Auditing

    Volume 13, Issue 3, November 2009, Pages: 281–297, Tumpal Sitorus and Don Scott

    Version of Record online : 4 JUN 2009, DOI: 10.1111/j.1099-1123.2009.00398.x

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    Using Nonfinancial Measures to Assess Fraud Risk

    Journal of Accounting Research

    Volume 47, Issue 5, December 2009, Pages: 1135–1166, JOSEPH F. BRAZEL, KEITH L. JONES and MARK F. ZIMBELMAN

    Version of Record online : 27 JUL 2009, DOI: 10.1111/j.1475-679X.2009.00349.x

  16. Detection of Automobile Insurance Fraud With Discrete Choice Models and Misclassified Claims

    Journal of Risk and Insurance

    Volume 69, Issue 3, September 2002, Pages: 325–340, Manuel Artís, Mercedes Ayuso and Montserrat Guillén

    Version of Record online : 25 OCT 2002, DOI: 10.1111/1539-6975.00022

  17. You have free access to this content
    Online Fraud Victims in England and Wales: Victims' Views on Sentencing and the Opportunity for Restorative Justice?

    The Howard Journal of Criminal Justice

    Volume 54, Issue 2, May 2015, Pages: 193–211, Mark Button, Carol McNaughton Nicholls, Jane Kerr and Rachael Owen

    Version of Record online : 11 FEB 2015, DOI: 10.1111/hojo.12123

  18. Restructuring to Repair Legitimacy – A Contingency Perspective

    Corporate Governance: An International Review

    Volume 18, Issue 1, January 2010, Pages: 64–82, Pengii Wang

    Version of Record online : 19 JAN 2010, DOI: 10.1111/j.1467-8683.2009.00782.x

  19. Accounting Variables, Deception, and a Bag of Words: Assessing the Tools of Fraud Detection

    Contemporary Accounting Research

    Volume 32, Issue 3, Fall 2015, Pages: 1193–1223, Lynnette Purda and David Skillicorn

    Version of Record online : 9 OCT 2014, DOI: 10.1111/1911-3846.12089

  20. BEYOND THE NUMBERS: MINING THE ANNUAL REPORTS FOR HIDDEN CUES INDICATIVE OF FINANCIAL STATEMENT FRAUD

    Intelligent Systems in Accounting, Finance and Management

    Volume 19, Issue 2, April/June 2012, Pages: 75–89, Sunita Goel and Jagdish Gangolly

    Version of Record online : 4 JUN 2012, DOI: 10.1002/isaf.1326