Optimal Auditing with Scoring: Theory and Application to Insurance Fraud

This article makes a bridge between the theory of optimal auditing and the scoring methodology in an asymmetric information setting. Our application is meant for insurance claims fraud, but it can be applied to many other activities that use the scoring approach. Fraud signals are classified based o...

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Bibliographic details
Volume: 55
Main Author: Dionne, Georges
Giuliano, Florence
Picard, Pierre
Format: Journal Article
Language: English
Zielgruppe: Trade
Academic
Place of publication: HANOVER INFORMS 01.01.2009
Institute for Operations Research and the Management Sciences
published in: Management science Vol. 55; no. 1; pp. 58 - 70
Data of publication: 20090101
ISSN: 0025-1909
1526-5501
EISSN: 1526-5501
Discipline: Business
Applied Sciences
Series: Management Science
Subjects:
Online Access: Fulltext
CODEN: MSCIAM
Database: Web of Knowledge
Science Citation Index Expanded
Social Sciences Citation Index
Web of Science
Web of Science - Science Citation Index Expanded - 2009
Web of Science - Social Sciences Citation Index - 2009
Pascal-Francis
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