An evolutionary approach to fraud management

DOI10.1016/J.EJOR.2020.01.017MaRDI QIDQ2178152zbMATH OpenOpenAlexWikidataFDO

Authors Marcello Galeotti, Giovanni Rabitti, Emanuele Vannucci

Publication date 7 May 2020

Published in European Journal of Operational Research (Search for Journal in Brave)

Full work available at URL https://doi.org/10.1016/j.ejor.2020.01.017

zbMATH Keywords

decision makingrisk managementevolutionary modelfraudulence

Mathematics Subject Classification ID

Actuarial mathematics (91G05)

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Cites work

• A Generalized Qualitative-Response Model and the Analysis of Management Fraud
• Bankruptcy theory development and classification via genetic programming
• Bayesian multinomial latent variable modeling for fraud and abuse detection in health insurance
• Defensive medicine, liability insurance and malpractice litigation in an evolutionary model
• Detecting management fraud in public companies
• Dynamic data analysis. Modeling data with differential equations
• Mean-variance optimal portfolios in the presence of a benchmark with applications to fraud detection
• Modeling international trade data with the Tweedie distribution for anti-fraud and policy support
• On the communal analysis suspicion scoring for identity crime in streaming credit applications
• Operational risk: emerging markets, sectors and measurement
• Optimal auditing with scoring: theory and application to insurance fraud
• Should purchasing activities be outsourced along with production?
• Statistical Medical Fraud Assessment: Exposition to an Emerging Field
• Statistical fraud detection: a review
• Strategies for detecting fraudulent claims in the automobile insurance industry
• The evolutionary dynamics of audit

Cited in

(7)

• Defensive medicine, liability insurance and malpractice litigation in an evolutionary model
• The fog of fraud -- mitigating fraud by strategic ambiguity
• Replacement cost endorsement and opportunistic fraud in automobile insurance
• An evolutionary game theory approach for analyzing risk-based financing schemes
• A coevolution model of defensive medicine, litigation and medical malpractice insurance
• The evolutionary dynamics of audit
• Optimal auditing with scoring: theory and application to insurance fraud

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