Results 81 to 90 of about 629,768 (208)

Integrating fraud hexagon into fraud control system: a study of Indonesia

JPPI (Jurnal Penelitian Pendidikan Indonesia)
The fraud control system is an assessment of the risk of irregularities which is a proactive process that aims to identify and overcome organizational vulnerabilities due to conditions carried out by internal and external parties to the organization. The
Cris Kuntadi
doaj   +1 more source

In Search of the Black Swan: Analysis of the Statistical Evidence of Electoral Fraud in Venezuela

, 2012
This study analyzes diverse hypotheses of electronic fraud in the Recall Referendum celebrated in Venezuela on August 15, 2004. We define fraud as the difference between the elector's intent, and the official vote tally. Our null hypothesis is that there
Hausmann, Ricardo, Rigobon, Roberto
core   +1 more source

Fraud is fraud [PDF]

International Orthopaedics, 1997
openaire   +2 more sources

Acute and diffuse impacts of fraud: A victim-centred teleology for a wicked problem

Journal of Economic Criminology
Fraud is the most frequently experienced crime in the UK, yet significantly underreported. Despite its prevalence, understanding and addressing fraud remains challenging.
Christopher Freeman
doaj   +1 more source

The Impact of Insurance Fraud Detection Systems [PDF]

The purpose of this paper is to characterize the impact of fraud detection systems on the auditing procedure and the equilibrium insurance contract, when a policyholder can report a loss that never occurred.
Jörg Schiller
core  

Scientific fraud [PDF]

Nature, 1987
openaire   +2 more sources

Payment Fraud in Italy and in the UK: Comparative Analysis and Prospects of Reform

Il Diritto degli Affari
SUMMARY: 1. Digital payment fraud and COVID-19 pandemic. – 2. From unauthorised to authorised fraud: rise in app fraud. – 3. Comparative analysis of payment fraud statistics in Italy and the UK. – 4. Payment fraud overview. – 5.
Giovanni Battista Barillà
doaj  

Archeological Frauds [PDF]

Science, 1883
openaire   +3 more sources

Optimal auditing with scoring: theory and application to insurance fraud [PDF]

This article makes a bridge between the theory of optimal auditing and the scoring methodology in an asymmetric information setting. Our application is meant for insurance claims fraud, but it can be applied to many other activities that use the scoring ...
Dionne, Georges, Giuliano, Florence, Picard, Pierre   +2 more
core   +1 more source

Insurance in a Market for Credence Goods [PDF]

We study the impact of insurance on the amount of fraud in a physician-patient relationship. In a market for credence goods, where prices are regulated by an authority, physicians act as experts.
Achim Wambach, Kai Sülzle
core