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Search: subject:"suspicion"
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suspicion
4
fraud indicators
3
insurance fraud
3
red flags strategy
3
suspicion index
3
deterrence effect
2
money laundering
2
moral cost of fraud
2
scoring
2
signal manipulation
2
Audit
1
CRIMINAL PROCEDURAL FORM
1
CRIMINAL PROCEEDINGS
1
Decision-making process
1
Distributive fairness
1
NOTIFICATION OF SUSPICION OF COMMITTING A CRIME
1
Negative word-of-mouth
1
Optimal audit
1
PRE-INVESTIGATION CHECKS
1
Price fairness
1
Pricing
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Procedural fairness
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Suspicion
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affect
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analysis
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asylum courtroom
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audit
1
crisis
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ethnography
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financial insecurity
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international cooperation
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lawful arrest
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lawful detention
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liberty
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monitoring obligation
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morale cost of fraud
1
prevention
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price fairness
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price gouging
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reasonable suspicion
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Dionne, Georges
3
Giuliano, Florence
3
Picard, Pierre
3
Ellen, Pam
2
Ferguson, Jodie
2
Bearden, William
1
Cindori, Sonja
1
Kobelinsky, Carolina
1
LAZARESCU, Dinu
1
Pereira, Brigitte
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Piscopo, Gabriela
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ЛИЗУНОВ А. С.
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Centre Interuniversitaire sur le Risque, les Politiques Économiques et l'Emploi (CIRPÉE)
1
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
1
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Journal of Business Ethics
2
Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Sciences
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subject:"suspicious"
(228 results)
1
A matter of value. Exploring what underlies adjudication in the French Court of Asylum
Kobelinsky, Carolina
- In:
Migration Letters
11
(
2014
)
1
,
pp. 101-108
In this paper, I examine the decision-making process in the French Court of Asylum, which reviews appeals about decisions of the French Office for the Protection of Refugees and Stateless Persons, granting or refusing refugee status. I consider the relationship between the substantial refusals...
Persistent link: https://www.econbiz.de/10010857740
Saved in:
2
Money laundering: correlation between risk assessment and suspicious transactions
Cindori, Sonja
- In:
Financial Theory and Practice
37
(
2013
)
2
,
pp. 181-206
The risk assessment system was introduced in the Republic of Croatia in 2009, as a result of harmonization with international standards, especially the Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. Risk...
Persistent link: https://www.econbiz.de/10010665478
Saved in:
3
ПОНЯТИЕ И УГОЛОВНО-ПРОЦЕССУАЛЬНАЯ ФОРМА ПРОИЗВОДСТВА ДОСЛЕДСТВЕННОЙ ПРОВЕРКИ
ЛИЗУНОВ А. С.
- In:
Бизнес в законе. …
(
2012
)
3
,
pp. 80-83
в статье формулируется понятие «доследственная проверка». Автором определяются проблемы её производства и предлагаются пути их преодоления
Persistent link: https://www.econbiz.de/10011223442
Saved in:
4
Legality of Liberty Deprivation of Arrested or Detained Person, in the Light of the Jurisprudence of the European Court of Human Rights
LAZARESCU, Dinu
- In:
Anuarul Universitatii „Petre Andrei” din Iasi / …
(
2011
)
8
,
pp. 91-104
The right to “liberty and security” is a unique right, as the expression has to be read as a whole. „Security of a person” must be understood in the context of physical liberty and it cannot be interpreted as referring to different matters (such as a duty on the state to give someone...
Persistent link: https://www.econbiz.de/10010660167
Saved in:
5
Blanchiment, soupçon et sécurité financière
Pereira, Brigitte
- In:
Revue internationale de droit économique
t.XXV
(
2011
)
1
,
pp. 43-73
Persistent link: https://www.econbiz.de/10011186811
Saved in:
6
Optimal auditing with scoring: theory and application to insurance fraud
Dionne, Georges
;
Giuliano, Florence
;
Picard, Pierre
-
Volkswirtschaftliche Fakultät, …
-
2009
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 approach. Fraud signals are classified...
Persistent link: https://www.econbiz.de/10008567965
Saved in:
7
Procedural and Distributive Fairness: Determinants of Overall Price Fairness
Ferguson, Jodie
;
Ellen, Pam
;
Bearden, William
- In:
Journal of Business Ethics
121
(
2014
)
2
,
pp. 217-231
and found to interact to bring about overall price fairness. In study 2,
suspicion
toward the seller is found to mediate …
Persistent link: https://www.econbiz.de/10010868042
Saved in:
8
Suspicion
and Perceptions of Price Fairness in Times of Crisis
Ferguson, Jodie
;
Ellen, Pam
;
Piscopo, Gabriela
- In:
Journal of Business Ethics
98
(
2011
)
2
,
pp. 331-349
Persistent link: https://www.econbiz.de/10008926277
Saved in:
9
Optimal Auditing for Insurance Fraud
Dionne, Georges
;
Giuliano, Florence
;
Picard, Pierre
-
Centre Interuniversitaire sur le Risque, les Politiques …
-
2003
data from a large European insurance company. First, we are able to compute a critical
suspicion
index for fraud, providing …
Persistent link: https://www.econbiz.de/10005696328
Saved in:
10
Optimal Auditing with Scoring: Theory and Application to Insurance Fraud
Dionne, Georges
;
Giuliano, Florence
;
Picard, Pierre
- In:
Management Science
55
(
2009
)
1
,
pp. 58-70
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 approach. Fraud signals are classified...
Persistent link: https://www.econbiz.de/10009208486
Saved in:
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