Essays about: "criminal fraud"

Showing result 1 - 5 of 8 essays containing the words criminal fraud.

  1. 1. Estimating the risk of insurance fraud based on tonal analysis

    University essay from Lunds universitet/Matematisk statistik

    Author : Henrik Steneld; [2022]
    Keywords : Spectral analysis; Speaker recognition; Tonal analysis; Speaker Diarization; Machine Learning; LSTM; ResNet; Fraud detection; Mathematics and Statistics;

    Abstract : Insurance companies utilize various methods for identifying claims that are of potential fraudulent nature. With the ever progressing field of artificial intelligence and machine learning models, great interest can be found within the industry to evaluate the use of new methods that may arise as a result of new advanced models in combination with the rich data that is being gathered. READ MORE

  3. 2. Addressing Corruption in International Arbitration : The approach of Arbitrators When They Confronted with Cases Involving Allegation or Suspicion of Corruption: Eyes shut or Pro-Active

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Iman Mirzazadeh; [2020]
    Keywords : Arbitration; Anti-Corruption; International Rule of Law; Justice and Public Interest; Moralities; Sustainable Development; داوری، مبارزه با فساد، حاکمیت قانون در سطح بین المللی، عدالت و منافع عمومی، اصول اخلاقی، توسعه پایدار;

    Abstract : This master thesis tries to bold and underline the connection and intersection between arbitration and corruption. The main duty of arbitrators is the settlement of disputes, and their scope of power is determined by the parties. READ MORE

  4. 3. The Lisbon Treaty and EU Criminal law : A Feasibility Analysis For The Creation of Deterrent Legislation Against White-Collar Crime at EU Level

    University essay from Juridiska institutionen

    Author : Madeleine Heijne; [2013]
    Keywords : ;

    Abstract : The hypothesis of this thesis is that deterrent regulation could have had prevented or, arguably, at least minimised the myriad forms of fraudulent misrepresentation at the core of the economic crisis. Therefore, white-collar crime had, and has, a central position in causing the economic crisis and deterrent regulation will be essential in reducing the risk of a crisis of this scale infecting in our legal systems again. READ MORE

  5. 4. Ne bis in idem : A comparative study of the interpretation of the principle in Sweden and Norway concerning tax surcharge and tax fraud

    University essay from IHH, Redovisning och Rättsvetenskap

    Author : Sandra Karlsson; [2011]
    Keywords : Ne bis in idem; Tax surcharge; Tax fraud; Norway; Sweden;

    Abstract : The ne bis in idem-principle was founded in 1984 and is found in article 4 of the seventh additional protocol of the Convention for the Protection of Human Rights and Fundamental Freedoms. The interpretation of the principle has been uncertain, which resulted in a harmonization of all previous case law on the subject in the Zolotukhin case. READ MORE

  6. 5. The internal market for gambling services and the need for a clearer proportionality test

    University essay from Lunds universitet/Juridiska institutionen

    Author : Andra Terbea; [2010]
    Keywords : EG-rätt; Law and Political Science;

    Abstract : The regulation of games of chance bears significant moral, cultural and historical features throughout the EU Member States. The particularities of gambling activities, and notably the risks they entail and the revenues they generate, have determined Member States to strictly regulate this market sector, and indeed, in some cases, to entrust the provision of such services to state-owned monopolies. READ MORE