Model for Insurance Fraud Risk Assessment and Prevention

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cris.sourceIdoai:journals.unwe.bg:article/1324
dc.creatorAsenov, Emilen
dc.date2017-12-18
dc.date.accessioned2026-09-24T23:20:34Z
dc.date.available2026-09-24T23:20:34Z
dc.descriptionThis article critically examines insurance frauds in terms of the risk they create and the significant losses they bring to the insurance industry. A comparative analysis of the classification of insurance frauds in the legal systems of many developed countries has been conducted. A model for risk assessment and the prevention of insurance frauds is presented. In the suggested model the overall risk assessment is achieved by the evaluation of risk elements – probability, exposure (frequency) and results. The possibilities for the practical application of the model of insurance frauds assessment and prevention in the insurance organizations practices have been outlined.en
dc.formatapplication/pdf
dc.identifierhttps://yb.unwe.bg/index.php/yb/article/view/1324
dc.identifier10.37075/YB.2017.1.04
dc.identifier.urihttps://ds.e-dnrs.org/handle/123456789/2101
dc.languageen
dc.publisherAcademic Publishing UNWE (AP-UNWE)en
dc.relationhttps://yb.unwe.bg/index.php/yb/article/view/1324/1315
dc.rightsCopyright (c) 2017 Emil Asenov (Author)en
dc.rightshttps://creativecommons.org/licenses/by/4.0en
dc.sourceYearbook of UNWE; No. 1 (2017); 47-59en
dc.subjectInsurance fraudsen
dc.subjectLegal classification of insurance fraudsen
dc.subjectInsurance fraud risk assessmenten
dc.subjectInsurance fraud risk preventionen
dc.subjectG17 - Financial Forecasting and Simulationen
dc.subjectG18 - Government Policy and Regulationen
dc.subjectG22 - Insurance • Insurance Companies • Actuarial Studiesen
dc.titleModel for Insurance Fraud Risk Assessment and Preventionen
dc.typePeer-reviewed Articleen

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