Results 41 to 50 of about 215,747 (266)

我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究 Study of the Supervision of AML/CFT on the Taiwanese Insurance Companies and the Intermediaries

open access: yes交大法學評論, 2019
Chairman, Insurance Anti-fraud Institute; Adjunct Associate Professor, School of Law, National Chiao Tung University; Ph.D. in Law, National Taiwan University.
黃天牧 Tien-Mu Huang   +1 more
doaj   +1 more source

THE EFFECT OF INTERNAL CONTROL SYSTEM, INFORMATION ASYMMETRY, SUITABILITY OF COMPENSATION AND ORGANIZATION'S ETHICAL CULTURE ON ACCOUNTING FRAUD

open access: yesJurnal Akuntansi, 2021
This research aims to the examine the the effect of the internal control system, information asymmetry, suitability of compensation and organization's ethical culture on accounting fraud.
Halimatusyadiah Halimatusyadiah   +1 more
doaj   +1 more source

Contrasts or Carryover? Demands–Capabilities Fit and Task‐Level Intrinsic Motivation Across the Workday

open access: yesJournal of Organizational Behavior, EarlyView.
ABSTRACT In the course of a workday, employees attend to various tasks whose challenge might be equal to, higher than, or lower than employees' present level of capabilities. Moreover, employees encounter these tasks sequentially throughout the day with different levels of prior motivation. Investigating carryover effects in motivation from one task to
Sherry (Qiang) Fu   +4 more
wiley   +1 more source

FRAUD IN THE INSURANCE SECTOR AND ITS IMPACT ON THE INSURANCE MARKET [PDF]

open access: yesAnalele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie
act Insurance fraud represents a significant problem for the insurance market in Romania, having a negative impact on costs and consumer confidence.
VĂDUVA MARIA
doaj  

Decentralized Federated Learning-Enabled Relation Aggregation for Anomaly Detection

open access: yesInformation, 2023
Anomaly detection plays a crucial role in data security and risk management across various domains, such as financial insurance security, medical image recognition, and Internet of Things (IoT) device management.
Siyue Shuai   +4 more
doaj   +1 more source

Unemployment Insurance Fraud and Optimal Monitoring [PDF]

open access: yesAmerican Economic Journal: Macroeconomics, 2012
An important incentive problem for the design of unemployment insurance is the fraudulent collection of unemployment benefits by workers who are gainfully employed. We show how to efficiently use a combination of tax/subsidy and monitoring to prevent such fraud. The optimal policy monitors the unemployed at fixed intervals.
David L. Fuller   +2 more
openaire   +3 more sources

A comparative analysis of decision trees vis-a-vis other computational data mining techniques in automotive insurance fraud detection [PDF]

open access: yes, 2012
The development and application of computational data mining techniques in financial fraud detection and business failure prediction has become a popular cross-disciplinary research area in recent times involving financial economists, forensic ...
Bhattacharya, Sukanto   +3 more
core  

Data‐Driven Marketing Processes: A Roadmap for Big Data Analytics Adoption in a Brazilian SaaS SME

open access: yesKnowledge and Process Management, EarlyView.
ABSTRACT Small and medium‐sized enterprises (SMEs) often face unique challenges in integrating advanced digital technologies due to limited resources and organizational constraints. While much attention has been given to large firms' adoption of big data analytics (BDA) and artificial intelligence (AI), less is known about how SMEs can leverage these ...
Fabricio Venancio   +2 more
wiley   +1 more source

The Impact of Insurance Fraud Detection Systems [PDF]

open access: yes
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   +3 more sources

Does insurance fraud in automobile theft insurance fluctuate with the business cycle? [PDF]

open access: yes
[[abstract]]Financial institutions face various cyclical risks, but very few studies have analyzed the cyclicality of operational risk. External fraud is an important operational risk faced by insurers.
A Chernobai   +18 more
core   +1 more source

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