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Most insurance companies publish few data on the occurrence and detection of insurance fraud. This stands in contrast … uncertainty about fraud detection can be an effective strategy to deter ambiguity-averse agents from reporting false insurance … committing to a fraud detection strategy eliminates the ambiguity. Thus strategic ambiguity can be an equilibrium outcome in the …
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"A professional guide to developing training for fraud risk and detection. This book provides a simple but effective … method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this …, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all …
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