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Books on the topic 'Detection of insurance fraud'

Author: Grafiati

Published: 4 June 2021

Last updated: 6 February 2022

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1

Office, Massachusetts Attorney General's. Fraud detection and prosecution: Combatting the "fraud tax". Boston, Mass.]: Attorney General, Commonwealth of Massachusetts, 1993.

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2

New York (State). Dept. of Audit and Control. Division of Management Audit. Non-profit health insurance companies, fraud prevention and detection activities. [Albany, N.Y: The Division, 1994.

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3

California. Bureau of State Audits. Department of Health Services: Use of its port of entry fraud detection programs is no longer justified. Sacramento, Calif. (555 Capitol Mall, Suite 300, Sacramento 95814): Bureau of State Audits, 1999.

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4

Institute, Pennsylvania Bar. Insurance fraud. [Mechanicsburg, Pa.] (5080 Ritter Rd., Mechanicsburg 17055-6903): Pennsylvania Bar Institute, 2003.

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5

Accounts, Great Britain Parliament House of Commons Committee of Public. Thirtieth report from the Committee of Public Accounts session 1984-85: Unemployment benefit service ; Prevention and detection of evasion of National Insurance contributions and of fraud and abuse relating to benefits paid by DHSS. London: HMSO, 1985.

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6

Albrecht, W. Steve. Fraud: Detection and prevention. New York (1211 Avenue of the Americas, New York 10036-8775): American Institute of Certified Public Accountants, 1996.

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7

Fraud: Prevention and detection. London: Butterworths, 1992.

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8

Lundy, William. Auto insurance fraud. [Basking Ridge, N.J.]: American Educational Institute, 2001.

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9

Soyer, Bariş. Marine insurance fraud. Milton Park, Abingdon, Oxon [UK]: Informa Law from Routledge, 2014.

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10

Young, Michael R. Financial Fraud Prevention and Detection. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2013. http://dx.doi.org/10.1002/9781118691748.

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11

Corporate fraud: Prevention and detection. 2nd ed. Haywards Heath: Bloomsbury Professional, 2010.

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12

Shim, Jae K. Internal control and fraud detection. Cranbrook: Global Professional, 2011.

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13

American Bar Association. Tort Trial and Insurance Practice Section, ed. The insurance fraud deskbook. Chicago, Illinois: American Bar Association, Tort Trial and Insurance Practice Section, 2014.

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14

Coderre, David G. Computer Aided Fraud Prevention and Detection. New York: John Wiley & Sons, Ltd., 2009.

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15

Rezaee, Zabihollah. Financial statement fraud: Prevention and detection. 2nd ed. Hoboken, N.J: Wiley, 2010.

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16

Ramos, Michael J. Fraud detection in a GAAS audit. New York, N.Y: American Institute of Certified Public Accountants, 2004.

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17

Wells, Joseph T. Corporate fraud handbook: Prevention and detection. 3rd ed. Hoboken, N.J: Wiley, 2011.

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18

Rezaee, Zabihollah. Financial statement fraud: Prevention and detection. 2nd ed. Hoboken, N.J: Wiley, 2010.

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19

Healthcare fraud: Auditing and detection guide. 2nd ed. Hoboken, N.J: John Wiley & Sons, 2012.

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20

Coderre, David, ed. Computer-Aided Fraud Prevention and Detection. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119203971.

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21

Rezaee, Zabihollah. Financial statement fraud: Prevention and detection. 2nd ed. Hoboken, N.J: Wiley, 2010.

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22

Riley, Richard, 1962 Apr. 18-, ed. Financial statement fraud: Prevention and detection. 2nd ed. Hoboken, N.J: Wiley, 2010.

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23

Samociuk, Martin. A short guide to fraud risk: Fraud resistance and detection. Burlington, VT: Ashgate Pub., 2010.

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24

K, Iyer Nigel, Doody Helenne, Chartered Institute of Management Accountants, and Securities Industry Research Centre of Asia-Pacific, eds. A short guide to fraud risk: Fraud resistance and detection. Farnham, Surrey, England: Ashgate Pub., 2010.

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25

Pedneault, Stephen. Anatomy of a fraud investigation: From detection to prosecution. Hoboken, N.J: John Wiley & Sons, 2010.

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26

Pedneault, Stephen. Anatomy of a fraud investigation: From detection to prosecution. Hoboken, N.J: John Wiley & Sons, 2010.

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27

Pedneault, Stephen. Anatomy of a fraud investigation: From detection to prosecution. Hoboken, N.J: John Wiley & Sons, 2010.

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28

Kelly, Mitzi. Deadly policy: A Silver Sleuths mystery. New York: Avalon Books, 2012.

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29

Samociuk, Martin. A short guide to fraud risk: Fraud and corruption resistance and detection. Burlington, VT: Ashgate Pub., 2010.

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30

Cho, C. K. Practical approach to prevention and detection of fraud. Hong Kong: South Eastern Publishers, 2012.

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31

Cain, James M. Double indemnity. Waterville, Me: G.K. Hall, 2002.

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32

Cain, James M. Double indemnity. New York: Vintage Books, 1992.

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33

Cain, James M. Double indemnity. New York: Vintage Books, 1989.

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34

Cain, James M. Double indemnity: And, the embezzler. London: Robert Hale, 1986.

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35

Cain, James M. Double indemnity. Bath: Chivers, 1985.

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36

Lichtor, Joseph M. Personal Injury Insurance Fraud: The Process of Detection A Primer for Insurance and Legal Professionals. Lawyers & Judges Publishing, 2002.

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37

Chabra, Sheena, Rekha Menon, Iryna Postolovska, Owen Smith, Ajay Tandon, and Val Ulep. Preventing, Detecting, and Deterring Fraud in Social Health Insurance Programs. World Bank, Washington, DC, 2018. http://dx.doi.org/10.1596/31013.

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38

Fraud Detection. Global Audit Publications, 1999.

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39

A, Thornton George, Washington State Trial Lawyers Association. Insurance Fraud Task Force., and WSTLA Legal Educational Seminars, eds. Insurance fraud. [Seattle, Wash.]: WSTLA Legal Educational Seminars, 1995.

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40

Huntington, I. K. Fraud: Prevention and Detection. Butterworth-Heinemann, 1992.

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41

Kaseno, Karen, and Karen J. Cpa,cva Kaseno. 1999 Fraud Detection Handbook. Professional Publishing, 2001.

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42

Stamler, Rodney T., Hans J. Marschdorf, and Mario Possamai. Fraud Prevention and Detection. Routledge, 2014. http://dx.doi.org/10.1201/b16665.

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43

Fraud Detection: A Revealing Look at Fraud. Ekaros Analytical Inc., 2004.

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44

Gee, Sunder. Fraud and Fraud Detection: A Data Analytics Approach. Wiley & Sons, Incorporated, John, 2014.

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45

Gee, Sunder. Fraud and Fraud Detection: A Data Analytics Approach. Wiley & Sons, Incorporated, John, 2014.

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46

FRAUD AND FRAUD DETECTION: A DATA ANALYTICS APPROACH. JOHN WILEY, 2015.

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47

Scott, Harshbarger L., and Massachusetts. Office of the Attorney General., eds. Fraud: Detection and prosecution : combatting the "fraud tax". Boston, MA: Office of the Attorney General, Commonwealth of Massachusetts, 1993.

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48

Financial, Kaplan. Insurance Fraud Awareness. Kaplan Publishing, 2006.

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49

Hymes, Laura, and Joseph T. Wells, eds. Insurance Fraud Casebook. Wiley, 2012. http://dx.doi.org/10.1002/9781118700990.

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50

Womack, Stephen. Global Insurance Fraud. FT Finance, a division of Pearson Professional Limited, 1998.

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