Results 71 to 80 of about 215,747 (266)
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
Journal of Accounting Research, EarlyView.ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +1 more source
FIGHTING INSURANCE FRAUD USING TECHNOLOGY [PDF]
Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie, 2023 The risk of insurance fraud, or fraud in general, has been analyzed for a very long time, but at the current moment it has become more intense. Insurance fraud has many aspects related to traditional claims (for example: death, disability, income ...
VĂDUVA MARIA
doaj
An expert system for detecting automobile insurance fraud using social network analysis
, 2011 The article proposes an expert system for detection, and subsequent investigation, of groups of collaborating automobile insurance fraudsters. The system is described and examined in great detail, several technical difficulties in detecting fraud are ...
Bajec, Marko +2 more
core +1 more source
Journal of Accounting Research, EarlyView.ABSTRACT This paper studies how partisan alignment between city leaders and state governors shapes information processing and bond pricing in the municipal bond market. Using a novel data set on 1,045 U.S. cities from 2005 to 2019, we show that cities with the same political affiliation as the state governor face 9 basis points lower borrowing costs ...
RAMONA DAGOSTINO, ANYA NAKHMURINA
wiley +1 more source
Classification and identification of medical insurance fraud: a case-based reasoning approach
Technological and Economic Development of EconomyAppropriate classification of medical insurance fraud events can not only be effective in preventing and combating fraud, but also greatly improve the utilization of medical resources.
Xiaodi Liu +3 more
doaj +1 more source
Heterogeneous Network-Based Chronic Disease Progression Mining
Big Data Mining and Analytics, 2019 Healthcare insurance fraud has caused billions of dollars in losses in public healthcare funds around the world. In particular, healthcare insurance fraud in chronic diseases is especially rampant. Understanding disease progression can help investigators
Chenfei Sun +4 more
doaj +1 more source
The Effectiveness of Insurance Fraud Statutues: Evidence from Automobile Insurance [PDF]
Insurance fraud, which adds an estimated $85 billion per year to the total insurance bill in the U.S., is an extremely serious problem for consumers, regulators, and insurance companies.
David B. Mustard +2 more
core
Зарубіжний досвід організації боротьби з шахрайством у страховій системі (Foreign experience of fighting fraud in insurance system) [PDF]
, 2016 Досліджено зарубіжний досвід організації боротьби з шахрайством у страховій системі. Виокремлено спільні риси та згруповано країни з подібною організацією.
Приказюк, Н. В. (Prykaziuk N. V.)
core
Misconduct complaints and agents’ incentives: Evidence from housing transactions
Real Estate Economics, EarlyView.Abstract This article investigates the impact of misconduct complaints against agents on their self‐interested incentives and examines how agents attempt to shield themselves from the associated adverse effects on their reputations and career prospects.
Lawrence Kryzanowski, Yanting Wu
wiley +1 more source
Accounting Perspectives, Volume 24, Issue 1, Page 189-249, March 2025.ABSTRACT CPA enabling competencies underpin the human skills and professional values that all future accountants should possess. Nevertheless, to date, the discourse is limited within the scholarship of teaching and learning on how to best inculcate these competencies in future accountants.
Sanobar Siddiqui
wiley +1 more source