An evolutionary approach to fraud management
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Publication:2178152
DOI10.1016/J.EJOR.2020.01.017zbMATH Open1441.91063OpenAlexW2999550113WikidataQ126338281 ScholiaQ126338281MaRDI QIDQ2178152FDOQ2178152
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
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Cites Work
- Dynamic data analysis. Modeling data with differential equations
- Statistical fraud detection: a review
- Operational risk: emerging markets, sectors and measurement
- Optimal auditing with scoring: theory and application to insurance fraud
- The evolutionary dynamics of audit
- 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
- Strategies for detecting fraudulent claims in the automobile insurance industry
- Bankruptcy theory development and classification via genetic programming
- A Generalized Qualitative-Response Model and the Analysis of Management Fraud
- Defensive medicine, liability insurance and malpractice litigation in an evolutionary model
- Should purchasing activities be outsourced along with production?
- Bayesian multinomial latent variable modeling for fraud and abuse detection in health insurance
- On the communal analysis suspicion scoring for identity crime in streaming credit applications
- Detecting management fraud in public companies
- Statistical Medical Fraud Assessment: Exposition to an Emerging Field
Cited In (6)
- The fog of fraud -- mitigating fraud by strategic ambiguity
- An evolutionary game theory approach for analyzing risk-based financing schemes
- Replacement cost endorsement and opportunistic fraud in automobile insurance
- 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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