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Year of publication
Subject
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Versicherungsbetrug 200 Insurance fraud 184 Insurance 89 Versicherung 86 Fraud 67 Betrug 65 insurance fraud 61 Theorie 58 Theory 58 Automobile insurance 31 Kfz-Versicherung 31 Insurance supervision 28 consumer protection 26 insurance supervisors 26 internal controls 26 life insurance 26 reinsurance 26 insurance companies 25 legal framework 25 policyholders 25 insurance industry 24 risk profile 24 financial reporting 23 risk assessment 23 underwriting 23 life insurers 22 risk management 22 USA 21 insurance products 21 supervisory authorities 21 United States 20 accounting standards 19 credit risk 19 supervisory authority 19 supervisory system 19 Deutschland 18 Financial Sector Assessment Program 18 Insurance regulations 18 Moral Hazard 18 Moral hazard 18
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Online availability
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Free 85 Undetermined 44 CC license 4
Type of publication
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Book / Working Paper 134 Article 122
Type of publication (narrower categories)
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Article in journal 98 Aufsatz in Zeitschrift 98 Graue Literatur 18 Non-commercial literature 18 Working Paper 16 Aufsatz im Buch 12 Book section 12 Hochschulschrift 12 Arbeitspapier 11 Thesis 9 Dissertation u.a. Prüfungsschriften 6 Amtsdruckschrift 4 Government document 4 Aufsatzsammlung 3 Collection of articles of several authors 3 Conference proceedings 3 Konferenzschrift 3 Sammelwerk 3 research-article 3 Bibliografie enthalten 2 Bibliography included 2 Conference paper 2 Konferenzbeitrag 2 Article 1 Checkliste 1 Conference Paper 1
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Language
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English 167 German 46 Undetermined 40 French 2 Italian 1 Spanish 1
Author
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Schiller, Jörg 27 Picard, Pierre 15 Dionne, Georges 14 Wambach, Achim 10 Fetchenhauer, Detlef 7 Lammers, Frauke 6 Boyer, Martin 5 Nell, Martin 5 Okura, Mahito 5 Sülzle, Kai 5 Ayuso, Mercedes 4 Bourgeon, Jean-Marc 4 Giuliano, Florence 4 Lang, Matthias 4 Shah, Dhara 4 Abrahamse, Allan F. 3 Boyer, M. Martin 3 Brinkmann, Johannes 3 Carroll, Stephen J. 3 Crocker, Keith J. 3 Fuller, David L. 3 Guillén, Montserrat 3 Knaus, Andreas 3 Knoll, Jessica 3 Ravikumar, B. 3 Rejesus, Roderick M. 3 Zhang, Yuzhe 3 Aboutajdine, Reda 2 Asthana, Anjani Kumar 2 Aussenegg, Wolfgang 2 Banulescu-Radu, Denisa 2 Bieberstein, Frauke von 2 Boccard, Nicolas 2 Bolancé, Catalina 2 Carson, James M. 2 Cesari, Riccardo 2 Derrig, Richard A. 2 Dixit, Avinash K. 2 Edelbacher, Max 2 Eriksen, Michael D. 2
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Institution
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International Monetary Fund 26 International Monetary Fund (IMF) 26 EconWPA 3 Fachbereich Betriebswirtschaftslehre, Universität Hamburg 3 UNCTAD / Secretariat 3 Centre Interuniversitaire sur le Risque, les Politiques Économiques et l'Emploi (CIRPÉE) 2 Unité Mixte de Recherche Théorie Economique, Modélisation et Applications 2 C.E.P.R. Discussion Papers 1 CESifo 1 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 1 DIIR - Deutsches Institut für Interne Revision / Arbeitskreis Interne Revision in der Versicherungswirtschaft 1 Deutsches Institut für Interne Revision / Arbeitsgruppe Fraud 1 Département Sciences Sociales, Agriculture et Alimentation, Espace et Environnement (SAE2), Institut National de la Recherche Agronomique (INRA) 1 Forschungszentrum Innovation und Dienstleistung, Fakultät Wirtschafts- und Sozialwissenschaften 1 Fraunhofer-Institut für Arbeitswirtschaft und Organisation 1 HAL 1 Institut für Versicherungsbetriebslehre <Hamburg> 1 International Association for the Study of Insurance Economics 1 International Chamber of Commerce 1 International Maritime Bureau 1 National Bureau of Economic Research 1 Springer Fachmedien Wiesbaden 1 USA / General Accounting Office 1 United States / Congress / House / Committee on Commerce 1 Universität <Hamburg> / Institut für Versicherungsbetriebslehre 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
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IMF Staff Country Reports 26 The journal of risk and insurance : the journal of the American Risk and Insurance Association 12 Zeitschrift für die gesamte Versicherungswissenschaft : Zeitschrift des Deutschen Vereins für Versicherungswissenschaft e.V. 11 Working Papers on Risk and Insurance 9 Risks : open access journal 5 Journal of Business Ethics 4 ICC publication 3 Journal of business ethics : JOBE 3 Journal of financial services marketing : JFSM 3 The journal of risk & insurance 3 Wettbewerb und Regulierung von Märkten und Unternehmen 3 AKAD University Edition 2 American journal of agricultural economics 2 Cahiers de recherche 2 Contemporary issues in audit management and forensic accounting 2 Coopetition strategy : theory, experiments and cases 2 Documents de travail / THEMA 2 Europäische Hochschulschriften / 5 2 Frankfurter Vorträge zum Versicherungswesen 2 Journal of political economy 2 Journal of risk and uncertainty : JRU 2 Maritime fraud 2 Microeconomics 2 Münsteraner Reihe : Veröffentlichungen der Forschungsstelle für Versicherungswesen an der Westfälischen Wilhelms-Universität zu Münster 2 Preprints of the Max Planck Institute for Research on Collective Goods 2 Research in international business and finance 2 Risk management and insurance review 2 SpringerLink / Bücher 2 The Geneva papers on risk and insurance - issues and practice : an official journal of the Geneva Association 2 The journal of law & economics 2 Universität Hamburg, Department Wirtschaftswissenschaften, Institut für Versicherungsbetriebslehre - Publikationen 2 33rd Seminar of the European Group of Risk and Insurance Economist 18 - 20 September 2006 Barcelona 1 35th Seminar of the European Group of Risk and Insurance Economists 15 - 17 September 2008 Toulouse, France 1 American economic journal : a journal of the American Economic Association 1 American law and economics review : the journal of the American Law and Economics Association 1 Applied economics 1 Applied financial economics 1 Assurances et gestion des risques : revue trimestrielle 1 Beiträge zur Jahrestagung des Vereins für Socialpolitik 2010: Ökonomie der Familie - Session: Experimental Tests of Theories and Institutions 1 CEPR Discussion Papers 1
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Source
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ECONIS (ZBW) 182 RePEc 48 USB Cologne (EcoSocSci) 11 EconStor 7 USB Cologne (business full texts) 5 Other ZBW resources 3
Showing 1 - 50 of 256
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Do higher insurance premiums provoke larger reported losses? : an experimental study
Morrison, William G.; Ruffle, Bradley J. - 2025
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015397449
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Adversarial artificial intelligence in insurance : from an example to some potential remedies
Amerirad, Behnaz; Cattaneo, Matteo; Kenett, Ron S.; … - In: Risks : open access journal 11 (2023) 1, pp. 1-17
Artificial intelligence (AI) is a tool that financial intermediaries and insurance companies use or are willing to use in almost all their activities. AI can have a positive impact on almost all aspects of the insurance value chain: pricing, underwriting, marketing, claims management, and...
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Spotlight on corporate fraud : how is takaful insurance stability affected by its disclosure?
Hemrit, Wael; Belgacem, Ines - In: Risks : open access journal 12 (2024) 9, pp. 1-24
This study examines the influence of fraud disclosure (FR_DISC) in annual reports on the financial stability of Takaful insurance (TKI) in Saudi Arabia over the period of 2014 to 2022. Moreover, the current study aims to explore the mediating impact of Shariah board size in shaping this...
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Fraud detection in healthcare insurance claims using machine learning
Nabrawi, Eman; Alanazi, Abdullah - In: Risks : open access journal 11 (2023) 9, pp. 1-14
Healthcare fraud is intentionally submitting false claims or producing misinterpretation of facts to obtain entitlement payments. Thus, it wastes healthcare financial resources and increases healthcare costs. Subsequently, fraud poses a substantial financial challenge. Therefore, supervised...
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Detecting insurance fraud using supervised and unsupervised machine learning
Debener, Jörn; Heinke, Volker; Kriebel, Johannes - In: The journal of risk & insurance 90 (2023) 3, pp. 743-768
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Unsupervised Machine Learning for Explainable Health Care Fraud Detection
Shekhar, Shubhranshu; Leder-Luis, Jetson; Akoglu, Leman - National Bureau of Economic Research - 2023
The US spends more than 4 trillion dollars per year on health care, largely conducted by private providers and reimbursed by insurers. A major concern in this system is overbilling, waste and fraud by providers, who face incentives to misreport on their claims in order to receive higher...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014226143
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Social insurance under fraud and redistributive taxation
Wu, Tsaur-Chin Michael; Yen, Chih-Ta; Huang, Che-Chiang; … - In: The Singapore economic review 68 (2023) 2, pp. 467-483
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Handbook of Insurance : Volume I
Dionne, Georges (ed.) - 2025 - Third edition
Part 1 History - Developments in risk and insurance economics: The past 50 years -- Part 2 Climate risk protection - Fifty years of US natural disaster insurance policy -- Climate risk and insurance -- Household financial resilience after severe climate events: The role of insurance -- Insuring...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015162919
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Economic analysis of insurance fraud
Picard, Pierre - In: Handbook of Insurance : Volume II, (pp. 259-323). 2025
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Data science for insurance fraud detection : a review
Banulescu-Radu, Denisa; Kougblenou, Yannick - In: Handbook of Insurance : Volume I, (pp. 417-446). 2025
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Unsupervised insurance fraud prediction based on anomaly detector ensembles
Vosseler, Alexander - In: Risks : open access journal 10 (2022) 7, pp. 1-20
The detection of anomalous data patterns is one of the most prominent machine learning use cases in industrial applications. Unfortunately very often there are no ground truth labels available and therefore it is good practice to combine different unsupervised base learners with the hope to...
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Delusions of Competence : The Near-Death of Lloyd's of London 1970-2002
Pearson, Robin - 2022
Chapter 1: Introduction -- Chapter 2: Lloyd’s: its history and business practices -- Chapter 3: Lloyd’s people: their social composition and political economy -- Chapter 4: Expansion, scandals and frauds – Lloyd’s in the 1970s -- Chapter 5: The first reforms and public scrutiny --...
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Somebody's watching me! : impacts of the spot check list program in U.S. crop insurance
Park, Sungkwol; Zheng, Xiaoyong; Rejesus, Roderick M.; … - In: American journal of agricultural economics 104 (2022) 3, pp. 921-946
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Preliminary investigations for better monitoring : learning in repeated insurance audits
Aboutajdine, Reda; Picard, Pierre - In: Risks : open access journal 6 (2018) 1, pp. 1-22
Audit mechanisms frequently take place in the context of repeated relationships between auditor and auditee. This paper focuses attention on the insurance fraud problem in a setting where insurers repeatedly verify claims satisfied by service providers (e.g., affiliated car repairers or members...
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How to control vendor service to avoid fraud in insurance sector
Morais, Filipa; Pereira, Leandro; Dias, Álvaro Lopes; … - In: International journal of services and operations … 48 (2024) 4, pp. 511-542
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Practical guideline to efficiently detect insurance fraud in the era of machine learning : a household insurance case
Banulescu-Radu, Denisa; Yankol-Schalck, Meryem - In: The journal of risk & insurance 91 (2024) 4, pp. 867-913
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The Exigency for An Insurance Frauds Control Act in India : Challenges to Be Addressed
Christopher, Abhijith; Dubey, Aditi - 2021
Ever since the advent of the economic reforms in 1991, the Indian insurance industry has been growing at a rapid rate, and is expected to reach an estimated value of 280 billion US dollars by the end of the current year. It has also experienced a paradigm shift from being a public sector...
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Two Simple Models of Insurance Fraud
Cesari, Riccardo - 2021
We show a simple approach to modelling insurance frauds, both ex-ante (for the insured event), in the form of false accidents and staged events, and ex-post, in the form of inflated bills and buildups. Optimal amounts of (under)coverage and excess claims are obtained from the maximizing behavior...
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The existence of fraud indicators in insurance industry : case of Jordan
Al-Rawashdeh, Firas; Al Singlawi, Omar - In: International journal of economics and financial issues … 6 (2016) 6, pp. 168-176
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Nature of fraud and its effects in the medical insurance sector in Kenya
Angima, Caren B.; Omondi, Mbala A. - In: DBA Africa management review 6 (2016) 2, pp. 33-44
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Insurance fraud detection : a statistically validated network approach
Tumminello, Michele; Consiglio, Andrea; Vassallo, Pietro; … - In: The journal of risk & insurance 90 (2023) 2, pp. 381-419
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Applying Benford's law to detect fraud in the insurance industry : a case study from the Romanian market
Păunescu, Mirela; Nichita, Elena-Mirela; Lazăr, Paula; … - In: Fostering Recovery Through Metaverse Business Modelling …, (pp. 51-66). 2023
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Current Trends in Insurance Fraud in Russia : Evidence from a Survey of Industry Experts
Timofeyev, Yuriy - 2020
This study aims to explore the current trends in fraud prevention in the insurance industry in Russia. Survey responses from 20 experts and professionals of the leading insurance companies in Moscow were collected. More than a half of them are former police officers who work at security or...
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Insurance claims fraud in homeowner's insurance : empirical evidence from the Nigerian insurance industry
Ajemunigbohun, Sunday Stephen; Isimoya, Ogochunkwu Augustine - In: Facta Universitatis / University of Niš : the … 16 (2019) 1, pp. 103-116
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Automobile insurance fraud detection in the age of big data : a systematic and comprehensive literature review
Benedek, Botond; Ciumas, Cristina; Zsolt Nagy, Bálint - In: Journal of financial regulation and compliance 30 (2022) 4, pp. 503-523
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Insurance fraud detection : evidence from artificial intelligence and machine learning
Aslam, Faheem; Hunjra, Ahmed Imran; Ftiti, Zied; … - In: Research in international business and finance 62 (2022), pp. 1-12
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The value of cross-data set analysis for automobile insurance fraud detection
Yankol-Schalck, Meryem - In: Research in international business and finance 63 (2022), pp. 1-17
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Preliminary investigations for better monitoring: Learning in repeated insurance audits
Aboutajdine, Reda; Picard, Pierre - In: Risks 6 (2018) 1, pp. 1-22
Audit mechanisms frequently take place in the context of repeated relationships between auditor and auditee. This paper focuses attention on the insurance fraud problem in a setting where insurers repeatedly verify claims satisfied by service providers (e.g., affiliated car repairers or members...
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A Study on Customers’ Perception and Tolerance Level with Regard to Life Insurance Fraud
Shah, Dhara - 2018
Fraud risk in insurance is a complex matter, which affects both the parties — insurers as well as policyholders. Both qualitative and quantitative research was used to understand how public attitudes about fraud are formed and what factors influence them. Among the areas explored in the survey...
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An Empirical Analysis on Drivers that Contribute to Fraudulent Activity with Regard to Life Insurance Fraud
Shah, Dhara - 2018
Life insurance fraud is posing a big challenge for the entire industry because the number of life insurance frauds are increasing. These increasing frauds are driving up the costs and premium for the companies. In order to curtail fraudulent activities in life insurance fraud it is very much...
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Life Insurance Fraud–Risk Management and Fraud Prevention
Shah, Dhara - 2018
Insurance fraud is one of the most serious problems threatening viability of insurance companies.Insurance frauds are driving up the overall costs of insurers and premiums for policyholders. It encompasses a wide range of illicit practices and illegal acts. Insurance companies have witnessed...
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Can we trust consumers' survey answers when dealing with insurance fraud? : evidence from an experiment
Fiederling, Kerstin; Schiller, Jörg; Bieberstein, … - In: Schmalenbach business review : sbr 70 (2018) 2, pp. 111-147
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A multiple perspective view to rampant fraudulent culture in the Indian insurance industry
Agarwal, Ruchi - In: International journal of Indian culture and business … 16 (2018) 4, pp. 416-437
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When weak sanctioning systems work : evidence from auto insurance industry fraud investigations
Warren, Danielle E.; Schweitzer, Maurice E. - In: Organizational behavior and human decision processes : … 166 (2021), pp. 68-83
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What Causes Insurance Frauds? Evidence on Motor Third Part Liability in Italian Provinces
Zanghieri, Paolo - 2017
This paper seeks to explain the large differences in the incidence of motor insurance fraud between Italian provinces. The econometric analysis highlights the role of the differences in per capita income and strength of social norms common to other types of crimes. Moreover the cross province...
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Audit competition in insurance oligopolies
Boccard, Nicolas; Legros, Patrick - In: Frontiers of economics in China : selected publications … 12 (2017) 3, pp. 371-399
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Moral intensity, moral awareness and ethical predispostitions : the case of insurance fraud
Ishida, Chiharu; Chang, Woojung; Taylor, Steve - In: Journal of financial services marketing : JFSM 21 (2016) 1, pp. 4-18
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Contract elements, growing conditions, and anomalous claims behaviour in U.S. crop insurance
Park, Sungkwol; Goodwin, Barry K.; Zheng, Xiaoyong; … - In: The Geneva papers on risk and insurance - issues and … 45 (2020) 1, pp. 157-183
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Insurance fraud : the case in Turkey
Baştürk, Feride Hayirsever - In: Contemporary issues in audit management and forensic …, (pp. 77-97). 2020
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Chapter 6 Insurance Fraud: The Case in Turkey
Bas¸türk, Feride Hayirsever - In: Contemporary issues in audit management and forensic …, (pp. 77-97). 2020
Insurance frauds deeply affect insurance companies, policyholders, and the insurance industry as a whole. The cost of fraudulent damage affects the profitability of companies, and has negative effects on the society in terms of moral values. Increases in insurance costs can lead to increases in...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015088423
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Preventing and detecting fraud through data analytics in auto insurance field
Banarescu, Adrian; Baloi, Aurel-Mihail - In: Revista română de economie 40 (2015) 1, pp. 89-114
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A Burning Question : Does Arson Increase When Local House Prices Decline?
Eriksen, Michael D. - 2015
We construct panel data on house prices and the determined cause of 4.8 million individual fires in the United States between 1986 and 2010 to test whether decreases in local housing market prices coincided with increases in arson. Since some insured homeowners may attempt to disguise the actual...
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Potenziale von Big Data im Betrugsmanagement von Versicherungsunternehmen
Nietz, Torsten - In: Standpunkte - Beiträge renommierter Persönlichkeiten …, (pp. 1-21). 2019
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The effects of cultural tightness and perceived unfairness on Japanese consumers' attitude towards insurance fraud : the mediating effect of rationalization
Zourrig, Haithem; Park, Jeongsoo - In: Journal of financial services marketing : JFSM 24 (2019) 1/2, pp. 21-30
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Unemployment Insurance Fraud and Optimal Monitoring
Fuller, David L. - 2014
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...
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Fraud in Crowdfunding and Antifraud Insurance
Li, Timothy - 2014
The SEC should require crowdfunding issuers under the Jumpstart Our Business Startups Act to obtain private insurance against liability based on Section 4A(c) of the Securities Act, using a model of Directors & Officers' liability insurance. Antifraud concerns could be a major reason for SEC...
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Insurance salespeople's attitudes towards collusion : the case of Taiwan's car insurance industry
Tseng, Lu-ming; Su, Wen-pin - In: The Geneva papers on risk and insurance - issues and … 39 (2014) 1, pp. 25-41
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Malaysia; Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Insurance Core Principles
International Monetary Fund (IMF); International … - 2013
This report is an analysis of the insurance core principles of Malaysia. This assessment gives a clear understanding of the regulatory and supervisory framework of the insurance sector of Malaysia. Bank Negara Malaysia (BNM) is the best insurance regulator in this region. Six percent of the...
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Singapore: Detailed Assessment of Observance-Insurance Core Principles
International Monetary Fund (IMF); International … - 2013
This paper discusses findings of the Detailed Assessment of Observance on Insurance Core Principles on Singapore. The insurance industry in Singapore is growing, in particular the offshore nonlife sector. Gross premium of the sector has grown significantly by more than 80 percent in the last...
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Belgium; Detailed Assessment of Observance of Insurance Core Principles
International Monetary Fund (IMF); International … - 2013
The Belgian insurance industry was adversely affected by the global financial crisis and continued to confront challenges related to legacy assets and economic uncertainties in Europe. The Belgian authorities have made significant progress in updating the insurance regulatory regime and...
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