Moreno, Ignacio; Vázquez, Francisco J.; Watt, Richard - In: Journal of Risk & Insurance 73 (2006) 1, pp. 123-151
Traditionally, insurance companies attempt to reduce (or even eliminate) fraud via audit strategies under which claims may be investigated at some cost to the insurer, with a penalty imposed upon insureds who are found to report claims fraudulently. However, it is also clear that, in a...