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If They Cheat, Can We Catch Them With Predictive Modeling - (Powerpoint Format)

Auto Insurance Fraud - Measurements and Efforts to Combat It- (PDF Format)

 Fraud Classification Using Principal Component Analysis of  RIDITs- (PDF Format)

Distinguishing the Forest from the Trees- (PDF Format)

Richard Derrig's RMIR Fraud Review - (PDF Format)

Modeling Hidden Exposures in Claim Severity via the EM Algorithm - (PDF Format)

Using Kohonen’s Self-Organizing Feature Map to Uncover Automobile Bodily Injury Claims Fraud
 - (PDF Format)

Insurance Fraud - (PDF Format)

Prosecuting Insurance Fraud – A Case Study of the Massachusetts Experience in the 1990’s
- (PDF Format)