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Research suggests that a significant number of undergraduate students have cheated at some point during their college careers. This is of particular concern to the accounting profession and accounting educators given the ethical crisis within the profession and corporate America. This paper...
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focuses attention on the insurance fraud problem in a setting where insurers repeatedly verify claims satisfied by service …
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developed an optimal audit policy for the scoring methodology. Our application is meant for the audit of insurance fraud but can … Investigation Unit (SIU) when certain fraud indicators are observed. Fraud indicators are classified based on the degree to which … they reveal an increasing probability of fraud and this strategy remains optimal if the investigation policy is budget …
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