Similar Search Results

ACCOUNTING - A NORMATIVE REPRESENTATION OF THE ECONOMIC REALITY?

VOINEA, Maria Mădălina - In: CrossCultural Management Journal (2013) 28, pp. 199-204

An irony of our times may be that, although hundreds of satellites are monitoring the Earth's activity and that the use of informatics has been generalized, allowing the collection, accumulation, transmission and processing of an impressive volume of data – however, the accuracy of the...

Persistent link: https://www.econbiz.de/10010706033

Do newspaper articles on card fraud affect debit card usage?

Kosse, Anneke - In: Journal of Banking & Finance 37 (2013) 12, pp. 5382-5391

This paper investigates the impact of newspaper articles about skimming fraud on debit card usage in the Netherlands … that articles about skimming fraud significantly affect same day debit card usage. The direction and strength of the media … effects strongly depend on the specific characteristics of the publications, such as type of fraud addressed and their …

Persistent link: https://www.econbiz.de/10010709461

Manipulation and auditing of public sector contracts

Kuhn, Michael; Siciliani, Luigi - In: European Journal of Political Economy 32 (2013) C, pp. 251-267

are audited and fined upon detected fraud. We characterise the optimal price and audit policy both in the presence and …

Persistent link: https://www.econbiz.de/10010719641

Mining medical claims data with exploratory to confirmatory statistical methods

Wan, Thomas T.H.; Shasky, Charles A. - In: International Journal of Public Policy 8 (2012) 1/2/3, pp. 122-135

/Medicaid fraud or abuse. …

Persistent link: https://www.econbiz.de/10010817037

Dodd-Frank and the Great Debate: Regulation vs. Growth

Whalen, R. Christopher - Networks Financial Institute, Scott College of Business - 2014

The history of regulation in America is as old as the republic itself. Since colonial times, Americans have struggled with the conflict between the desire for individual freedom and economic growth, and the need for rules and structure in a civil society. The evolution of the United States from...

Persistent link: https://www.econbiz.de/10010817325

THE LAW MISUSE IN CONNECTION WITH THE TAX FRAUD

Selisteanu, Stelian - In: Annals of University of Craiova - Economic Sciences Series 1 (2013) 41, pp. 150-153

In the following, we want to reveal the importance of knowledge of forms of "abuse of law" in the field of taxation and especially about his side aimed at avoiding the payment of taxes (tax evasion) and also to highlight the bridge provided by legal norm in this context that the legislature can...

Persistent link: https://www.econbiz.de/10010819561

Economic Analysis of Insurance Fraud

Picard, Pierre - HAL - 2012

We survey recent developments in the economic analysis of insurance fraud. The paper first sets out the two main … approaches to insurance fraud that have been developped in the literature, namely the costly state verification and the costly … be deterministic or random, and it can be conditioned on fraud signals perceived by insurers. Under costly state …

Persistent link: https://www.econbiz.de/10010821286

Report to the President: Office of Anticorruption and Integrity: Annual Report 2012

Asian Development Bank; Asian Development Bank (ADB) - 2013

In 2012, the Office of Anticorruption and Integrity (OAI) responded to allegations of fraud and corruption; proactively … staff, civil society, and the private sector with tools to fight fraud and corruption. This publication highlights OAI …

Persistent link: https://www.econbiz.de/10010823360

What drives taxi drivers? A field experiment on fraud in a market for credence goods

Balafoutas, Loukas; Beck, Adrian; Kerschbamer, Rudolf; … - Institut für Finanzwissenschaft, Fakultät für … - 2011

measure different types of fraud and to examine the influence of passengers’ presumed information and income on the extent of … fraud. Results reveal that taxi drivers cheat passengers in systematic ways: Passengers with inferior information about …. Higher income seems to lead to more fraud. …

Persistent link: https://www.econbiz.de/10009002199

The fog of fraud – mitigating fraud by strategic ambiguity

Lang, Matthias; Wambach, Achim - Max-Planck-Institut zur Erforschung von … - 2010

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 …

Persistent link: https://www.econbiz.de/10008614919