1993 Fraud Survey Report 1996 Annual Report of Insurance Fraud Division 1996 Fraud Survey Report 1996 Report of Insurance Fraud Bureau 1997 Report to the Governor and the Legislature of the State of New York on the Operations of the In..." A Case Study of Applying Boosting Naive Bayes to Claim Fraud Diagnosis A Comparison of State-of-the-Art Classification Techniques for Expert Automobile Insurance Fraud De..." A CPA Shares Ideas on How to Identify Economic Fraud A Delicate Balance A Field Experiment on Insurance Fraud in Auto Body Repair A Fuzzy System for Detecting Anomalous Behaviors in Healthcare Provider Claims A Labor Theoretic Analysis of the Criminal Choice A Model for the Detection of Insurance Fraud A Note on Income-Tax Evasion: A Theoretical Analysis A Note on Optimum Tax Evasion A Private Network of Social Control: Insurance Investigation Units A Question of Fraud A Scientific Approach for Detecting Fraud A Statistical Study of State Insurance Fraud Bureaus - A Quantitative Analysis - 1995-2000 A Study of Fraudulent Workers' Compensation Claims A Survey of Policyholder Attitudes toward Automobile Insurance Reform in Massachusetts A Survey of Public Attitudes on Insurance Fraud, Workers' Compensation, Traffic Violations and Drive..." Abandonment Value and Capital Budgeting Abandonment Values and Abandonment Decisions: A Clarification Accidentally On Purpose - The Making of A Personal Injury Underworld in America Adverse Selection, Private Information and Lowballing in Insurance Markets Aggressive Driving No-Fault Auto Insurance Uninsured Motorists Fraud AIB PIP Claim Screening Experiment Final Report - Understanding and Improving the Claim Investigatio..." Alert Prevention An Economic Analysis of Insurance Fraud An Empirical Analysis of the Nature and Cost of Fraudulent Life Insurance Claims - Evidence from Res..." An Equilibrium Model of Tax Compliance with a Bayesian Auditor and Some 'Honest' Taxpayers An Invitation to Fraud Analyse des effets de l'assurance et de la relation de confiance consummateur-producteur sur les pos..." Annual Report of Workers' Compensation Fraud Prevention Unit Antifraud Task Force Report 2000 Antifraud Task Force Report and Recommendations Arson Arson and Abandonment: A Restatement Assurance, fraude de la fraude a l'assurance Auditing Claims in Insurance Market with Fraud: The Credibility Issue Auditing with Signals Auto Injuries: Claiming Behavior and its Impact on Insurance Costs Auto Injury Claims Examined for Clues to Relentless Rise in Insurance Costs Auto Insurance Claims: When and Why Consumers Hire Lawyers, How Americans Feel About Managed Care, A..." Automobile Insurance Fraud Study Background Risks and Criminal Activities Bank Fraud: Identification and Avoidance Before the Trail Gets Cold; Handling Fraudulent Claims, Losses and Loss Control Behavioral Factors and Lotteries Under No-Fault with a Monetary Threshold: A Study of Massachusetts..." Better Information Sharing Could Reduce Fraud Capital Investment Under Uncertainty with Abandonment Options Chaos to Order - Using Statistical Graphics to Detect Medicaid Fraud Chiefs of Policy Survey Chiropractors Claims Auditing in Automobile Insurance Claims Detective Closing Arguments in Insurance Fraud Cases Combating Fraud: Handcuffing Fraud Impacts Benefits Combating Insurance Fraud With Forensic Science Compensation for Automobile Injuries Under No-Fault With a Monetary Threshold: A Study of Massachus..." Computer Fraud: An Overview Conséquences de la Fraude a l'Assurance Controlling Automobile Insurance Costs Controlling Insurance Fraud Controlling the Workers' Comp Market Coping with the Influx of Suspicious Strain and Sprain Claims Cost Sensitive Learning and Decision Making for Maassachusetts PIP Claim Fraud Data Costly State Falsification or Verification? Theory and Evidence from Bodily Injury Liability Claims Count Data Models for a Credit Scoring System Cracking Down on Insurance Fraud: The Work of the New York Insurance Fraud Task Force Crime & Fraud Prevention Bureau Annual Report Crime & Fraud Prevention Bureau Annual Report Crime and Crime Prevention for Insurance Practice Crime and Punishment: An Economic Approach Crime Check - Insurance Companies' Campaign Against Fraudulent Claims Crimes of the Middle Classes - White-Collar Offenders in the Federal Courts Criminal Deterrence Research at the Outset of the Twenty-First Century Crossing the Gulf from Claims Management to Litigation - Tightrope or Bridge? Curtailing Ex-Post Fraud in Risk Sharing Arrangements Danger! Insurance Fraud in Progress Déclarations frauduleuses de risque et de sinistre en assurance I.A.R.D. Deductible Contracts Against Fraudulent Claims: Evidence From Automobile Insurance Detecting Fraud in the Real World Détection de la fraude: méthodes quantitatives Detection of Automobile Insurance Fraud with Discrete Choice Models and Misclassified Claims Deterring Fraud: The Role of General Damage Awards in Automobile Insurance Settlements Disability or Deception Dishonest Auto Claims What to Look For - How to Handle Does Workers' Compensation Encourage Hard to Diagnose Injuries? Economic Analysis of Insurance Fraud Economic Institutions and Individual Ethics: A Study of Consumer Attitudes Towards Insurance Fraud EFD: A Hybrid Knowledge/Statistical-Based System for the Detection of Fraud (Journal of Risk and I..." EFD: Heuristic Statistics for Insurance Fraud Detection Effects of Antifraud Laws - Analysis Using the New NCCI Econometric Model Efficient Monte Carlo Methods for Conditional Logistic Regression Efforts to Combat Fraud and Abuse in the Insurance Industry Parts VI & VII El fraude en el seguro de automoviles: Como Detectarlo Employer Strategies to Combat Health Care Plan Fraud Evaluation de la Fraude a L’assurance Automobile au Quebec Experience Rating as a Mechanism Against Insurance Fraud Explanations for the non-compliance of policyholders - an economic approach Factsheet: Results of the 1993 HIAA Anti-Fraud Survey Fast-growing SIUs Require Strategic Staffing; CNA, Farmers, USAA Execs Share Lessons Learned Fighting Back Fighting Fire with Fact Fighting Fraud Fighting Fraud in the Insurance Industry Fighting Fraud in the Insurance Industry Fighting Health Care Fraud: A Guide to the Benefits and Risks of Fraud Investigations Fighting Insurance Fraud - Survey of Insurer Anti-Fraud Efforts Fighting Insurance Fraud in Illinois: Insurers, Regulators, and Consumers Fighting the Good Fight Fighting the Hidden Crime: A National Agenda to Combat Insurance Fraud Fighting Workers' Compensation Fraud: A Training Series for the Industry First Steps to Fight Workers' Compensation Fraud Focus on Insurance Fraud, An Issues Roundtable Four Faces: Why some Americans do - and do not - tolerate insurance fraud. A study on public attit..." Fraud - The Unmanaged Risk, 5th Survey Fraud - The Unmanaged Risk, 6th Survey Fraud - The Unmanaged Risk, 7th Survey Fraud - The Unmanaged Risk, 8th Global Survey Fraud and Automobile Insurance: A Report on the Baseline Study of Bodily Injury Claims in Massachus..." Fraud and Buildup in Auto Injury Claims - Pushing the Limits of the Auto Insurance System Fraud Classification Using Principal Component Analysis RIDITs Fraud Examination in Academia - Higher Education Should Help Stave off Fraud and Abuse Fraud Fighters' Legal Privileges Fraud Focus Fraud in Insurance Fraud in Lead Generation Fraud in Workers' Compensation and Disability Claims Fraud Squads Target Suspect Claims Fraud Window Dressings in Financial Statements Fraud, Abuse & Error Committee Report Fraudulent Arson: Operation Nero and Beyond Fraudulent Behaviors in the Italian Automobile Insurance Market: Economic Analysis and Suggested Re..." Fraudulent Financial Reporting: 1987-1997 - An Analysis of U.S. Public Companies Furious About Fraud Fuzzy Techniques of Pattern Recognition in Risk and Claim Classification Good Faith and Bad Blood in Insurance Claims Governor's Executive Advisory Council Report on Insurance Fraud Guide on Insurance Fraud Guide on Insurance Fraud - Insurance Fraud Reporting and Immunity Statutes Hamstrung Adjusters Need Better Ways to Stop Fraud Hardball and the Soft Touch: The Economics of Optimal Insurance Contracts with Costly State Verific..." Health Care Fraud - Information-Sharing Proposals to Improve Enforcement Efforts Health Care Fraud Detection Enters the Information Age Health Care Fraud. The Silent Bandit Health Insurance, Vulnerable Payers Lose Billions to Fraud and Abuse Honesty Selection: Or Why an Honest Man may be Better off Surrounded by Criminals than by Fools, Pr..." How One Company's Fighting Back Against Insurance Fraud How to Effectively Use RICO in Fraud Claims and Take the Offense - Reverse Bad Faith, the Effective ..." How to Find Anyone Anywhere How to Unravel Insurance Fraud Identification and Investigation of Suspicious Claims Identifying and Coping With Health Care Fraud Investigations Illustrating the Explicative Capabilities of Bayesian Learning Neural Networks for Auto Claim Fraud ..." Income Tax Compliance in a Principal-Agent Framework Income-Tax Evasion: A Theoretical Analysis Increasing Claims For Soft Tissue Injuries In Workers' Compensation: Cost Shifting and Moral Hazard Individual Perceptions of the Criminal Justice System Information Costs and Incentives to Shirk: Disability Compensation of Air Traffic Controllers Initial Estimates of Property and Casualty Insurance Fraud in Canada: Evidence from a Review of Clos..." Insider Dealing Detection at the Toronto Stock Exchange Insurability Insurance and Crime in the Affluent Society Insurance and Fraud Insurance Claim Fraud - Latest Trends Insurance Claims Fraud Problems and Remedies Insurance Company Insolvency Study Insurance Fraud Insurance Fraud Insurance Fraud - Property/Casualty Fraud Schemes and Investigative Techniques Insurance Fraud - Surety Bond Authenticity Guide Insurance Fraud and Optimal Claims Settlement Strategies Insurance Fraud and the Industry Response Insurance Fraud and the Monday Effect in Workers Compensation Insurance Insurance Fraud Estimation: More Evidence from Quebec Automobile Insurance Industry Insurance Fraud Estimation: More Evidence from Quebec Automobile Insurance Industry Insurance Fraud in Australia Insurance Fraud in Canada, Report of the National Task Force on Insurance Fraud Insurance Fraud in Indemnity Insurance Insurance Fraud Isn't Smart Insurance Fraud Literature Search/Summary of Key Findings Insurance Fraud Prevention and Control Property and Casualty Insurance: Current Industry Practices Insurance Fraud Project: Report on Research Insurance Fraud Reporter Insurance Fraud The Quiet Catastrophe Insurance Fraud: The New Frontier in Bankruptcy Insurance Fraud: Unhealthy Business Insurance Regulation - The NAIC Accreditation Program Can Be Improved Insurance Taxation and Insurance Fraud Insurer Fraud: Characteristics & Detection International Commercial Crime International Insurance Crime on the Rise International Insurance Fraud Investigating a National Problem Through a Global Strategy Investigating Arson: Coping with Constitutional Constraints Is Honesty the Best Policy? Curtailing Insurance Fraud Through Optimal Incentive Contracts I've Got Your Number - How a mathematical phenomenon can help CPAs uncover fraud and other irregular..." KPMG's 1998 Fraud Study Results La Fraude a L'Assurance La Fraude A L'Assurance - Quelques éléments d'analyse L'ampleur de la fraude Les fondements de l'assurance et la fraude Liability Claims Fraud Investigations License To Steal - Why Fraud Plagues America's Health Care System Lies, Damned Lies, and Insurance Claims: the Elements and Effect of Fraud Limits of Insurability of Risks L'instabilite des motivations de l'incendie criminal dans le secteur de l'habitation residentielle a..." Making a Dent in Auto Insurance Fraud Marine Insurance Fraud in International Trade Market Research Study Regarding American's Awareness of, and Attitudes Toward, Insurance Fraud Martian Chronicles: Is MARS better than Neural Networks? Massachusetts Automobile Bodily Injury Tort Reform Mealey's Litigation Report: Insurance Fraud Medicaid Fraud Control Medical Consultant Key to Dealing Effectively with Insurance Fraud and Abuse Medical Costs and Automobile Insurance: A Report on Bodily Injury Liability Claims in Massachusetts Medical Expenses and the Massachusetts Automobile Tort Reform Law: First Review of 1989 Bodily Inju..." Medicare Fraud and Abuse: Implications for Physicians Mitigating Insurance Fraud: Lump-Sum Awards, Premium Subsidies, and Indemnity Taxes Model Insurance Fraud Bureau Act Modelling Different Types of Automobile Insurance Fraud Behavior in the Spanish Market Modelling the Payment of General Damages for Massachusetts Automobile Bodily Injury Liability Claims Money Laundering - A Guide for Insurance Companies Monitoring Versus Incentives Moral and Systematic Risk: A Rationale for Unfair Business Practice Moral Hazard and Search Activity Moral Hazard in Insurance Claiming: Evidence from Automobile Insurance Moral Hazard, Insurance, and Some Collusion Moral Hazard, Optimal Auditing and Workers' Compensation Moral Hazard, Risk Seeking and Free Riding National Insurance Fraud Forum National Insurance Fraud Forum - Building on Common Ground Natural evolution of late whiplash syndrome outside the medicolegal context Neural Data Mining for Credit Card Fraud Detection New Jersey Office of Insurance Fraud Prosecutor Annual Report 2000 New Technology to Reduce Opportunistic Fraud No-Fault Medical Fraud in New York State: Problems and Solutions Nonverbal Communications - Can What They Don't Say Give Them Away? Note d'instruction: detection et traitement de la fraude a l'assurance Offensive contre les voleurs de voitures, un systeme antivol permet d'economiser sur les assurances On the design of optimal insurance policies under manipulation of audit cost Opportunistic Bodily Injury Fraud - How to Deter, Investigate and Defeat an Exaggerated or Non-Exist..." Optimal Auditing for Insurance Fraud Optimal Contracts Under Costly State Falsification Optimal Design of Financial Contracts and Moral Hazard Optimal Insurance Contracts when Establishing the Amount of Losses is Costly Optimal Insurance Under Random Auditing Oversight of the Insurance Industry: Blue Cross/Blue Shield - Empire Plan (New York) Oversight of the Insurance Industry: Blue Cross/Blue Shield - Federal Contracts Oversight of the Insurance Industry: Blue Cross/Blue Shield - Maryland Plan Participation in the Illegitimate Activities: A Theoretical and Empirical Investigation Patterns: Fighting Fraud With Data Paying for Auto Injuries Physician Manipulation of Reimbursement Rules for Patients - Between a Rock and a Hard Place Planned Fraud: Evidence from the Automobile Insurance Market Ports at Risk Premium Fraud in the Assigned Risk Market of Workers' Compensation Insurance Proceedings of Seminar - Crime - Identifying and Processing Fraudulent Claims Proceedings on Motor Vehicle Fraud Seminar Profit Without Honor - White-Collar Crime and Looting of America Property Crime and Economic Behavior: Some Empirical Results Prosecuting Health Care Fraud: Tools of the Trade Prosecuting Insurance Fraud - A Case Study of the Massachusetts Experience in the 1990s Protecting Medicare and Medicaid Protecting With Distinction: A Postal Inspection Service History Of The Mail Fraud Statute Psychological Claims Investigation Public's Attitude Towards Insurance Fraud in Israel Putting the Brakes on Fraud Quantitative Methods for Detecting Fraudulent Automobile Bodily Injury Claims Quantitative Methods for Detecting Fraudulent Automobile Bodily Injury Claims Red Flags for Detecting Insurance Fraud Regulation, Asymmetric Information, and Auditing Reinstatement or Insurance Payment in Corporate Fire Insurance Replacement Cost Endorsement and Opportunistic Fraud in Automobile Insurance Report on 1996 Activities Report on the Workers' Compensation Anti-Fraud Program Report to the Legislature on Reducing Premium Fraud in the Workers' Compensation System Report to the Nation on Occupational Fraud and Abuse Samurai Accountant: A Theory of Auditing and Plunder Scandal Highlights Need for Strengthened Regulatory Oversight Search and Insurance Second Interim Report on U.S. Government Efforts to Combat Fraud and Abuse in the Insurance Industry..." Self-Interest, Equity, and Crime Control: A Game-Theoretic Analysis of Criminal Decision Making Sentencing the White-Collar Offender: Rhetoric and Reality Setting Standards for Credible Compliance and Law Enforcement Settlement in Tax Evasion Prosecution SIU 101 Social Insurance in Market Contracts: Implications of the Structure of Workers' Compensation for Sa..." Social Security Number Fraud: Investigative Guide - 2nd Edition Social Security Number Fraud: Investigative Guide - 3rd Edition Sondage auprès du public québécois - Perceptions sur la majoration délibérée des réclamations Special Investigative Units: Surveys on Insurance Company Use of SIUs from Fraud Investigations Special Report: Container Crime Special Report: Piracy Special Report: Prime Bank Instrument Frauds Specific Deterrence in a Sample of Offenders Convicted of White-Collar Crimes Stamping Out Insurer Fraud Standards for Claims Handling to Detect Workers' Compensation Fraud - Issues in Workers' Compensatio..." State Fraud/SIU Requirements Statistical Methods for Profiling Providers of Medical Care: Issues and Applications Tax Evasion in an Open Economy Tax Evasion: A Model Tax Rates and Tax Evasion: Evidence from California Amnesty Data The "Zero Fraud" Indemnity Function for Insurance Contracts The Change in the Requirements Regarding Evidence of the Insurance Case in all Kinds of Insurance Ag..." The Claim-Fraud Epidemic: Bodily Injury Claims from Auto Accidents The Control of Insurance Fraud: A Comparative View The Cost of Urban Auto Insurance The Dark Side of Insurance The Detection, Investigation and Prosecution of Financial Crimes - 2nd Edition The Deterrent Effect of Perceived Certainty and Severity of Punishment Revisited The Disturbing Economics of Arson: A Growing National Problem The Effect of Insurance Fraud on the Economic System The Effect of Insurance on the Possibilities of Fraud The Empirical Measure of Information Problems with Emphasis on Insurance Fraud The European Insurance Anti-fraud Guide The European Insurance Anti-fraud Guide The Fraud Squad The Fraud Squad The Frequency of Excess Claims for Automobile Personal Injuries The Great Canadian Scruples Challenge - Video The Impact of Economic Conditions on the Incidence of Arson The Impact of Economic Conditions on the Incidence of Arson: A Reply The Impact of Economic Conditions on the Incidence of Arson: Comment The Impact of Insurance Fraud Detection Systems The Impact of Special Investigation Units on Insurance Fraud The New Numbers Game: The Use of Social Security Numbers in Committing and Combating White-Collar Cr..." The New SIU Team The Non-Optimality of Deductible Contracts Against Fraudulent Claims: An Empirical Evidence in Auto..." The Optimal Probability and Magnitude of Fines for Acts that Definitely are Undesirable The Phenomenon of Whiplash and the Compulsory Third Party Liability Insurance: An Interim Report fr..." The Phony-Claims Drain The Role of the Loss Adjuster in the Prosecution of a Criminal Arson Case The Role of Victims in Criminal Investigations and Prosecutions - Guidelines for Prosecutors and Vic..." The System Misfired The Tax Compliance Game: Toward an Interactive Theory of Law Enforcement The War Insurers' Must Win The White Lie Syndrome They Cheat, You Pay Thinking about crime; the debate over deterrence To Catch A Thief Uncover the Truth - A Power Manual for Investigative Interviewing Uncovering and Investigating Insurance Healthcare Claims Fraud Undetected Theft as a Social Hazard: The Role of Financial Institutions in the Choice of Protection..." Unmasking Insurance Fraud User Profiling and Classification for Fraud Detection in Mobile Communications Networks Using Kohonen's Self-Organizing Feature Map to Uncover Automobile Bodily Injury Claims Fraud What Recent Studies Do (and Don't) Tell Us About Imprisonment and Crime When is the Proportion of Criminal Elements Irrelevant? A Study of Insurance Fraud when Insurers Ca..." When the Institutional Health Care Provider is the Target of Federal Criminal Fraud and Abuse Procee..." White Collar Crime White Collar Crime the Uncut Version, Introduction by Gilbert Geis and Colin Goff Why is Automobile Insurance in Philadelphia so Damn Expensive Winning the Fraud Game, Part I Winning the Fraud Game, Part II Worker Compensation and Moral Hazard Workers' Compensation "Reforms", Choice of Medical Care Provider, and Workplace Injuries (Working Pa..." Workers' Compensation Board Comparison of Workers' Compensation Fraud Detection and Prosecution Syst..." Worker's Compensation Fraud Control and Investigation