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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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Pojistné podvody
Fialová, Helena ; Dědková, Eva (advisor)
Pojistné podvody, příčiny a typy, obecná opatření v oblasti prevence, odhalování a sankcí. Konkrétní opatření provedená v České republice. Česká asociace pojišťoven. Vývoj trestné činnosti pachatelů.
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The insurance fraud issue in the Czech Republic
Svoboda, Lukáš ; Hejda, Jan (advisor) ; Bednář, Jan (referee)
The thesis is being concerned with one of the serious criminal acts causing each year damages worth hundrends of millions Czech crowns. The main aim of the thesis is to provide a complex view of the problems. The thesis analyses the issue from both legal and economic angle of view, deals with the insurance fraud typology and proves the theory by evidence of particular cases. The thesis thereinafter discovers causations of commiting insurance frauds and describes the insurence fraud abatment. In the end the thesis tries to disclose the weak points of the system of prevention, to point at them and to come up with the improvement suggestions and recommendations.
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