Keyword: fraud

Found 8 papers in total
Typhoons and Opportunistic Fraud: Claim Patterns of Automobile Theft Insurance in Taiwan
Typhoons and Opportunistic Fraud: Claim Patterns of Automobile Theft Insurance in Taiwan
2014,
We present evidence to support the existence of opportunistic fraud in the automobile...
Identification of fraudulent financial statements using linguistic credibility analysis
Identification of fraudulent financial statements using linguistic credibility analysis
2011,
The strategic use of deceptive language in managerial financial fraud is investigated...
Fraud detection in online consumer reviews
Fraud detection in online consumer reviews
2011,
Increasingly, consumers depend on social information channels, such as...
Manipulation in digital word‐of‐mouth: A reality check for book reviews
Manipulation in digital word‐of‐mouth: A reality check for book reviews
2011,
Built upon the discretionary accrual‐based earnings management framework, our...
Detecting management fraud in public companies
Detecting management fraud in public companies
2010,
This paper provides a methodology for detecting management fraud using basic financial...
Optimal Auditing with Scoring: Theory and Application to Insurance Fraud
Optimal Auditing with Scoring: Theory and Application to Insurance Fraud
2009,
This article makes a bridge between the theory of optimal auditing and the scoring...
A survey on statistical methods for health care fraud detection
A survey on statistical methods for health care fraud detection
2008,
Fraud and abuse have led to significant additional expense in the health care system...
Detecting hospital fraud and claim abuse through diabetic outpatient services
Detecting hospital fraud and claim abuse through diabetic outpatient services
2008,
Hospitals and health care providers tend to get involved in exaggerated and fraudulent...
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