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Increasing firm value through detection and prevention of white-collar crime
Schnatterly, Karen - 2007
Persistent link: https://www.econbiz.de/10003925202
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Institutional corruption and election fraud : evidence from a field experiment in Afghanistan
Callen, Michael; Long, James D. - In: The American economic review 105 (2015) 1, pp. 354-381
Persistent link: https://www.econbiz.de/10010518794
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Fraud in the workplace? : evidence from a dependent verification program
Geruso, Michael; Rosen, Harvey S. - 2013
Persistent link: https://www.econbiz.de/10009750785
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Fraud in the Workplace? Evidence from a Dependent Verification Program
Geruso, Michael - 2013
Many employers have implemented dependent verification (DV) programs, which aim to reduce employee benefits costs by ensuring that ineligible persons are not enrolled in their health plan as dependents. We evaluate a DV program using a panel of health plan enrollment data from a large,...
Persistent link: https://www.econbiz.de/10013083798
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Whistleblower Rewards, False Reports, and Corporate Fraud
Buccirossi, Paolo - 2017
It is often claimed that rewards for whistleblowers lead to fraudulent reports, but for several US programs this was not a major problem. We model the interaction between rewards for whistleblowers, sanctions against fraudulent reporting, judicial errors and standards of proof in the court case...
Persistent link: https://www.econbiz.de/10012953323
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The Initial Effects of EMV Migration on Chargebacks in the United States
Hayashi, Fumiko - 2018
To reduce counterfeit fraud in the card-present (CP) environment, the United States started migrating to EMV chip … technology in the mid-2010s. Since October 2015, merchants have been liable for counterfeit fraud committed using EMV cards if … examines the initial effects of the EMV liability shift on fraud chargeback and merchant loss rates using data from merchant …
Persistent link: https://www.econbiz.de/10012906859
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Understanding Corporate Compliance and Wrongdoing in Interdisciplinary Context
Sokol, D. Daniel - 2015
The prevention of wrongdoing, both civil and criminal, is a growing preoccupation of businesses. The academic study of such compliance and potential wrongdoing is also a growth industry. However, much like a decentralized firm with various subunits that do not communicate efficiently with each...
Persistent link: https://www.econbiz.de/10013035625
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COVID-19-related money laundering and terrorist financing : risks and policy responses
Financial Action Task Force on Money Laundering - 2020
Persistent link: https://www.econbiz.de/10012696150
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Ambulance Taxis : The Impact of Regulation and Litigation on Health Care Fraud
Eliason, Paul J.; McDevitt, Ryan C.; Roberts, James W. - National Bureau of Economic Research - 2021
combatting health care fraud. Between 2003 and 2017, Medicare spent $7.7 billion on 37.5 million regularly scheduled, non … more cost-effective than ex post ligation for preventing health care fraud …
Persistent link: https://www.econbiz.de/10012696400