signal of the system and auditing becomes more effective. This paper presents conditions under which insurance fraud and the … third party. -- insurance fraud ; auditing ; detection system …The purpose of this paper is to characterize the impact of fraud detection systems on the auditing procedure and the …

Using cross-sectional data for US states, this article examines the determinants of insurance fraud, focusing … especially on the nexus between convictions for corruption and for insurance fraud. Results show that corruption convictions tend … to crowd out insurance fraud convictions -- i.e., increases in convictions for corruption result in lower fraud …

desafortunada y vuelve imposible su punibilidad. Insurance fraud is one of the most common crimes in the world and Mexico is not an … belongs to the Federation and not to the States. Consequently, the constitutionality of the insurance fraud provision in … drafting of the provision is very poor. The words and construction of the provision make impossible to punish insurance fraud …