Results 21 to 30 of about 577,934 (272)

Study on Abductive Analysis of Auto Insurance Fraud Based on Network Representation Learning [PDF]

open access: yesJisuanji kexue, 2023
Auto insurance fraud detection plays an important role in promoting the healthy development of auto insurance.As the judgment of fraud involves the core content of civil rights,it is necessary for auto insurance experts to check the case and provide the ...
LI Weizhuo, LU Bingjie, YANG Junming, NA Chongning
doaj   +1 more source

Urgensi Kriminalisasi Perbuatan Kecurangan (Fraud) dalam Pelaksanaan Program Jaminan Kesehatan di Indonesia

open access: yesInterdisciplinary Journal on Law, Social Sciences and Humanities, 2023
In this study, the author discusses one of the problems regarding the Urgency of Criminalization of Fraud in the Implementation of the Health Insurance Program in Indonesia.
Solehuddin Solehuddin
doaj   +1 more source

Unemployment Insurance Fraud [PDF]

open access: yesEconomic Synopses, 2012
Concealed Earnings fraud accounts for almost two-thirds of the total overpayments due to all fraud.
David L. Fuller   +2 more
openaire   +2 more sources

Criminal liability for insurance fraud in the Romano-German legal system [PDF]

open access: yesE3S Web of Conferences, 2020
The article is devoted to the issue of fighting insurance fraud in the states of Romano-German legal system. The aim of the work is to study the experience of the states of Romano-German legal system in field of fighting insurance fraud. For the analysis
Gasanov Amid
doaj   +1 more source

Automobile insurance fraud detection [PDF]

open access: yesCommunications in Statistics: Case Studies, Data Analysis and Applications, 2021
The risk of incurring financial losses from fraudulent claims is an issue concerning all insurance companies. The detection of such claims is not an easy task.
Mark Anthony Caruana, Liam Grech
openaire   +1 more source

Fraud Detection Using a Fuzzy Expert System In Motor Insurance [PDF]

open access: yesJournal of Information Technology Management, 2015
Insurance industry experts believe that fraud is a destructive disaster in the insurance industry. Over the years, many methods have been used in the literature for fraud detection, one of which is expert systems. Fraud detection expert systems are based
Seyed Mohammadtaghi TaghaviFard   +1 more
doaj   +1 more source

Insurance cases: analysis by machine learning

open access: yesВісник Харківського національного університету імені В.Н. Каразіна: Серія Економіка, 2021
One of the main problems of insurance is fraud, when the client wants to get overpayments by distorting information about the insured event. However, traditional methods of insurance fraud combating require a lot of routine manual work and are not very ...
K. Kononova, M. Tarabanov
doaj   +1 more source

The Evaluation of Distributed Topic Modeling Paradigms for Detection Of Fraudulent Insurance Claims In Healthcare Forum [PDF]

open access: yesMATEC Web of Conferences
Healthcare fraud is the deliberate misrepresentation of the healthcare industry for the purpose of obtaining unjustified financial gain. There are many different types of healthcare fraud, which can influence patients, healthcare professionals, insurers,
Subbarayudu Yerragudipadu   +5 more
doaj   +1 more source

The Effect of Fraud Diamond on Financial Statements of Insurance Companies in Indonesia

open access: yesJournal of Management and Business Review, 2023
The Jiwasraya corruption scandal and related cases revealed significant financial distress, opportunities for fraud, rationalization of actions, and the ability to manipulate financial statements, emphasizing the importance of research and awareness in ...
Novy Silvia Dewi   +1 more
doaj   +1 more source

Management and reduction of fraud by analysis of the insurer’s internal and external vulnerabilities and contributions [PDF]

open access: yesRevista de Studii Financiare, 2021
Fraud is a dynamic phenomenon: when the industry discovers a „scam” – a specific pattern of fraud – and sets up barriers to prevent it from recurring, another scam takes place – a new pattern is developed by fraudsters.
Mihai Ovidiu Vădean
doaj  

Home - About - Disclaimer - Privacy