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Insurance fraud on the Czech insurance market
Jastremská, Kateřina ; Radová, Jarmila (advisor) ; Fleischmann, Luboš (referee)
The thesis deals with insurance fraud on the Czech insurance market. The introductory section describes the actual state of the insurance market. Insurance fraud is presented in terms of legislation, their species and the general alarming indicators. The next section deals with internal fraud and depictures a brief profile of the typical internal fraudster, indicators of their suspicious behavior and ways of prevention. The following chapter describes the external fraud in the life and non-life insurance, and is supplemented by a separate chapter describing organized fraud. The following part is devoted to statistics of insurance fraud, both from the perspective of the Czech Republic as well as some European countries. The final section describes several fraud detection methods used by insurance companies. Finally, the author proposes certain ways of improving the efficiency of the fight against this crime.
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Insurance fraud
Kabátová, Kateřina ; Moravec, Tomáš (advisor) ; Kostelanský, Ludvík (referee)
This bachelor thesis is about Insurance fraud and is therefore divided into three chapters. FIrst chapter is dedicated to property criminal acts in general. Two major problems this chapter deals with are: law explanation of property and facts of the case. Second chapter adresses to the insurance fraud. In the begining of this chapter is included the introduction to insurance fraud and after that in the last chapter there are more concrete informations about how this fraud is recognized, how it is investigated, by who and how can we prevent our society from dealing with such frauds.
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Insurance fraud on Russian insurance market
Shklyarskaya, Maria ; Daňhel, Jaroslav (advisor) ; Vacek, Vladislav (referee)
This bachelor thesis deals with description of insurance fraud on Russian insurance market, describes the insurance industry of Russia, its regulation and trends. Theoretical part begins from general definition of insurance market, describes the situation on Russian insurance market and also defines insurance fraud. Then, there are the analysis of individual fraud in the life and non-life insurance, methods of fighting against fraud and ways of prevention. Further thesis describes fraud indicators and their economic assessment. The conclusion of this thesis is a practical part, which testing three selected companies in order to evaluate the extent of their vulnerability to the fraud.
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Insurance fraud in car insurance in the Czech republic
Krop, Filip ; Radová, Jarmila (advisor) ; Hanzlík, Karel (referee)
The diploma thesis concerns an instance fraud issue focused on fraud related to car insurance. The aim of the work is to analyze the fight of insurance companies against frauds, the activities which are set up to prevent the occurrence of the infringement and the acts companies do in order to prevent or reduce the damage already done. Furthermore, the effects of these actions to clients are formulated and in the end the work gives suggestions on how to improve the efficiency of the fight against insurance fraud.
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Insurance frauds
Rácz, Pavel ; Ducháčková, Eva (advisor) ; Oborilová, Mária (referee)
The aim of my master thesis is to analyze the issue of insurance frauds. Theoretical part of the thesis familiarizes readers with the term insurance fraud, legislative in the Czech Republic, types of insurance frauds as well as with the ways to fight against insurance frauds. Practical part mainly covers the statistical and econometrical analysis of the size of detected insurance frauds in 2007-2014. Using econometrical analysis program Eviews is chosen the most suitable model for a time series and designed forecasts for years 2015 and 2016. The end of the thesis itself concludes economical interpretation of empirically measured and forecasted values.
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Analysis of insurance fraud in connection with the economic crisis
Justová, Sandra ; Daňhel, Jaroslav (advisor) ; Gruber, Petr (referee)
The thesis deals with insurance fraud in connection with the economic crisis. The first chapter describes the moral hazard, adverse selection and information asymmetry. Focus on the topic global financial crisis. Further, the concepts fraud and insurance fraud are explained. The main focus of this work is that the financial crisis has led to an increase in insurance fraud and what aspects lead to this fact. The last chapter deals with the procedures of insurance companies, which seek to insurance fraud detection, prevention and repression. This chapter is a description of the settlement of claims, insurance fraud investigation, which includes the characteristics of fraud perpetrators. The last part is dedicated to the prevention and repression of insurance fraud.
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Problems of insurance fraud in the Czech republic
Šlemar, Jan ; Hejda, Jan (advisor) ; Luštický, Martin (referee)
Topic of this thesis is "Problems of insurance fraud in the Czech republic". This thesis deals with one of the most common types of frauds. The main goals is to analyze the most common ways of committing this crime mainly in the automobile and traffic accidents and review the current state of insurance fraud situation in the Czech Republic from the view of insurance companies and law enforcements. At the same time this thesis will suggests some possible preventive tips to help prevent insurance frauds.
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A Set of Problems connected with Insurance Fraud in the Czech Republic
Pražanová, Markéta ; Hejda, Jan (advisor) ; Karel, Ondřej (referee)
The insurance fraud is frequent type of criminality at the present time. The perpetrators of this crime cause heavy economic damages to insurance companies. Objective of the thesis called "The insurance fraud in the Czech Republic" is to evaluate the current state of the problem of insurance fraud in the Czech Republic from the perspective of insurance companies, law enforcement authorities and new legislation. As well to describe the way of detection and investigation, characterize the offender, analyze the most frequent cases, typical methods of committing insurance fraud and to evaluate the statistics and trends from previous years. In the thesis are explained the principles of detecting insurance fraud in insurance companies and the preventive measures. Part of the thesis is to identify weaknesses in the fight against the insurance fraud.
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Analysis of the insurance frauds in specific periods of the crisis
Rulfová, Kristýna ; Daňhel, Jaroslav (advisor) ; Kiovský, Tomáš (referee)
The Diploma Thesis deals with the insurance frauds connected to crisis periods, which are due to the longstanding recession and increasingly frequent natural disasters a very hot and current topic. First of all, the insurance fraud is generally defined, including its offenders, possible causes, consequences or regulations, which completely describe given problematics. Then, attention is paid to the contest with insurance frauds, where suggestions for improving the prevention and detection of this crime can be found. The Diploma Thesis also analyzes the current phase and trends in the recent years, and last, but not least, it deals with the relationship between the insurance frauds and specific periods of the crisis.
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Comparison of Fraud management systems from customers point of view: What to be avare of and where to focus, while selecting proper solution.
Augusta, Jindřich ; Bruckner, Tomáš (advisor) ; Slánský, David (referee)
Diploma thesis deals with fighting insurance fraud from the very beginning to the end, seen from insurance company's perspective. It also tries to see insurance frauds and dealing with them not only from IT point of view, but also accompany other department's views and needs. It's starting with organizational overview and its readiness to fight fraud and trying to show, how to improve. Furthermore it introduces reader with basic terms and phrases of insurance fraud and continues with general description of this encounter. It continues with indicators of insurance fraud and its examples and strategies, how to find them in data. Next part of my thesis is focusing on available external sources and possible insurance companies' cooperation, for maximized ability to detect suspicious cases. This is continued by selection of proper system, requirements definition and its goals. Last part shows one of FMS solutions and its description, from requirements up to complete solutions architecture and screenshots of given system.
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