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Integrated Welfare Systems and Disclosure: Approaching Emerging Issues

Maria Teresa Bianchi
2017 Journal of Modern Accounting and Auditing  
A more scientific approach related to the prevention and detection of fraud is data mining.  ...  Outlier detection in healthcare fraud: A case study in the Medicaid dental domain. International Journal of Accounting Information Systems, 21, 18-31. Yang, W., & Hwang, S. (2006).  ... 
doi:10.17265/1548-6583/2017.08.004 fatcat:fg4dsi4b7ng5tngq2osbecc4xi

Results of Different Principles of Legislation and Administration in Europe; of Competition for the Field, as Compared with Competition within the Field, of Service

Edwin Chadwick
1859 Journal of the Statistical Society of London  
present legal fare of 6d. per mile, a service approaching in condition to that of private carriages, might be insured out of the mere waste which now occurs.  ...  In like manner, experience under varied circumstances has already been derived, to afford data, for a competitor for the whole field of the service of a town to contract to reduce its death-rate below  ...  The fraud upon the revenue was estimated at one-fourth of the malt tax. 1859.] the Field of Service. 417 for hiis customers.* The customers of the licensed victualler's tap, or of the inn, were under  ... 
doi:10.2307/2338385 fatcat:tzr5a4ljxfb6lb5pu4gynh76ru

PAPERS FROM ACTUARIAL JOURNALS WORLDWIDE

2017 Annals of Actuarial Science  
Single copies of the papers listed here can be obtained, subject to copyright law, by contacting the libraries. There may be a charge for this service.  ...  Members of the Institute and Faculty of Actuaries can also access these journals directly by registering for the eLibrary. A password is available on request.  ...  Bayesian multinomial latent variable modeling for fraud and abuse detection in health insurance. 244-252.  ... 
doi:10.1017/s1748499517000033 fatcat:5kodefwt6nf2hlapj7z6mqtefa

PAPERS FROM ACTUARIAL JOURNALS WORLDWIDE

2013 Annals of Actuarial Science  
Furthermore, we describe the methodology for obtaining expert opinion and explain involved psychological effects and popular fallacies. We exemplify the approach in a case study.  ...  Estimating copulas for insurance from scarce observations, expert opinion and prior information: A Bayesian approach. 271-290.  ...  In this paper we study the ruin problem for an insurance risk process driven by a spectrally-positive Markov additive process.  ... 
doi:10.1017/s1748499513000055 fatcat:zq3otwnkxjcpbhqdb5mpjevgam

Woody plants of Utah: a field guide with identification keys to native and naturalized trees, shrubs, cacti, and vines

2012 ChoiceReviews  
All rights reserved Manufactured in the United States of America Cover design by Dan Miller ISBN: 978-0-87421-928-9 (paper) ISBN: 978-0-87421-929-6 (e-book) Library of Congress Cataloging-in-Publication  ...  Data Lee, Jon D., author.  ...  The study of folk medicine is varied but generally points toward contextuality, especially within the field of folklore.  ... 
doi:10.5860/choice.49-6885 fatcat:lg4qxaxyovbz7ify3nsgk2lx3i

Artificial intelligence applied in claims management: Bet on the right customer with claims satisfaction predictive modeling

Benoit Lamarsaude
2017 Figshare  
Increase customer loyalty is a major subject for insurers, because they have to maintain a minimum portfolio size and acquiring newclients is more expensive than retains the existing.  ...  In this work we use artificial intelligence techniques to assess and manage the customer satisfaction when a claim occurs.  ...  First, I would like to express my gratitude to Denis Bicheron for agreeing to supervise this work, for his help and all the valuable advice he has given me during our numerous meetings.  ... 
doi:10.6084/m9.figshare.5691058.v1 fatcat:kuiuquemdvcozap35vld4undhu

Fraud and misconduct in clinical research

Frank Wells
1997 Accountability in Research  
Last year, the NHS has finally responded with the publication of a consultation document: the draft document Research governance framework for health and social care. 25 This sets out standards, delivery  ...  misconduct and 15% would be willing to select, omit, or fabricate data to win a grant or publish a paper. 7 Even more alarming was a report that, in a survey of 1000 students in UK universities by Newstead  ...  The value of source data verification audit as a method for detecting research fraud In theory 100% audit with source data verification should lead to a 100% detection of research fraud.  ... 
doi:10.1080/08989629708573893 pmid:11654814 fatcat:mbhr3sgdvrcw7medtesyrb27bi

PAPERS FROM ACTUARIAL JOURNALS WORLDWIDE

2014 Annals of Actuarial Science  
Insurance salespeople's attitudes towards collusion: the case of Taiwan's car insurance industry. 25-41.  ...  Nevertheless, we can still identify a special dependence structure known as upper comonotonicity, in which case the sum behaves like a convex largest sum in the upper tail.  ... 
doi:10.1017/s1748499514000207 fatcat:w6qlf5k6mjfo7pwqhjtoj4ufpy

Assessing the Cross-National Transferability of Policy Measures for Tackling Undeclared Work

Colin C. Williams, Rositsa Dzhekova, Marijana Baric, Josip Franic, Lyubo Mishkov
2014 Social Science Research Network  
and capabilities for tackling undeclared work in Bulgaria, Croatia and FYR Macedonia' (GREY).  ...  The authors would like to thank the funders for providing the financial support to enable the research and writing of this paper. The usual disclaimers apply.  ...  sectors with the overall objective of detecting and analysing cases of fraud.  ... 
doi:10.2139/ssrn.2501688 fatcat:dudlbapd2jcebazufcxuiusct4

A Conceptual Framework of It Security Governance and Internal Controls

Nadianatra Musa
2018 Asia-Pacific Journal of Information Technology and Multimedia  
The findings reported in the data analysis were consistent with the conceptual framework of IT Security Governance and Internal Controls.  ...  This had led to the development of a conceptual framework of IT Security Governance and Internal Controls.  ...  To collect qualitative data, the study was conducted multiple interviews using multiple cases. A case is an in-depth analysis which enables comprehensive inquiry and is conducted in the field.  ... 
doi:10.17576/apjitm-2018-0702(02)-06 fatcat:25qm7xj2vjcg7gc5rtz6lu5cjq

Recovery for Pure Financial Loss in Europe: An Economic Restatement

Mauro Bussani, Vernon V. Palmer, Francesco Parisi
2001 Social Science Research Network  
An interesting point recently brought to light by a comparative study of the economic loss rule is that, unlike most other issues in the field of torts, the different national approaches on the issue do  ...  The measure of lost profits from the sales in a closed market is not a good proxy for the computation of the relevant social loss in such cases.  ...  This, in turn, would reduce the quantity of professional services demanded, with a potential deadweight loss for society.  ... 
doi:10.2139/ssrn.288091 fatcat:p4vhd5nflvafzhcut2wnoew55m

The Construction of an Intelligent Risk-Prevention System for Marine Silk Road

Xingqun Xue, Xiaochen Ma, Mingnan Jiang, Yang Gao, Sae Woon Park
2020 Applied Sciences  
The purpose of this study is to explore how to effectively prevent risks in the Marine Silk Road.  ...  ocean information sharing mechanism driven by big data which needs international cooperation in terms of information and technology; (3) the solution to marine energy and environmental risks also requires  ...  Conflicts of Interest: The authors declare no conflict of interest.  ... 
doi:10.3390/app10155044 fatcat:thj6ysxlyzbabpfa3aqfjzkwky

Why a Special Journal about Corruption in Organization Now?

Agata Stachowicz-Stanusch, Łukasz Sułkowski
2010 Organization and Management  
The value of case studies Case studies are a good supplemental vehicle for enabling students to develop the critical apparatus requisite for grappling with corruption-related pitfalls. specifically, cases  ...  The mechanisms for identifying and punishing social frauds are a foundation of social game in every type of organisation.  ... 
doi:10.2478/v10166-010-0001-z fatcat:jxcxwn7jgbatliyeabyzbfwjxy

An Introduction to Sociology

Jerome J. Salomone, Bryan S. R. Green, Edward A. Johns
1967 American Sociological Review  
The socialization and academic education of a child are aided by the involvement of the student, parent(s), teachers, and others in the community and extended family.  ...  and the community around them, educating them on a healthy lifestyle, etc.  ...  • computer/internet fraud • credit card fraud • phone/telemarketing fraud • bankruptcy fraud • healthcare fraudinsurance fraud • mail fraud • government fraud • tax evasion • financial  ... 
doi:10.2307/2092074 fatcat:lcgmtebmxzbevfkxouaubqthe4

An Introduction to Sociology

Andrew J. Kress, John Lewis Gillin, John Philip Gillin
1942 The American Catholic Sociological Review  
The socialization and academic education of a child are aided by the involvement of the student, parent(s), teachers, and others in the community and extended family.  ...  and the community around them, educating them on a healthy lifestyle, etc.  ...  • computer/internet fraud • credit card fraud • phone/telemarketing fraud • bankruptcy fraud • healthcare fraudinsurance fraud • mail fraud • government fraud • tax evasion • financial  ... 
doi:10.2307/3706419 fatcat:bn447deyxjen5a6iak5eqa4kqm
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