scholarly journals Unemployment Insurance Fraud and Optimal Monitoring

2012 ◽  
Author(s):  
B. Ravikumar ◽  
Yuzhe Zhang ◽  
David L. Fuller
Keyword(s):  
Unemployment Insurance ◽  
Insurance Fraud ◽  
Optimal Monitoring

scholarly journals Unemployment Insurance Fraud and Optimal Monitoring

2012 ◽  
Author(s):  
B. Ravikumar ◽  
Yuzhe Zhang ◽  
David L. Fuller
Keyword(s):  
Unemployment Insurance ◽  
Insurance Fraud ◽  
Optimal Monitoring

scholarly journals Unemployment Insurance Fraud and Optimal Monitoring

2015 ◽  
Vol 7 (2) ◽  
pp. 249-290 ◽  
Author(s):  
David L. Fuller ◽  
B. Ravikumar ◽  
Yuzhe Zhang
Keyword(s):  
Quantitative Analysis ◽  
Unemployment Insurance ◽  
Insurance Fraud ◽  
Unemployment Benefits ◽  
Monitoring Cost ◽  
Tax Subsidy ◽  
Optimal Monitoring ◽  
Incentive Problem ◽  
The Cost ◽  
The Unemployed

An important incentive problem for the design of unemployment insurance is the fraudulent collection of unemployment benefits by workers who are gainfully employed. We show how to efficiently use a combination of tax/subsidy and monitoring to prevent such fraud. The optimal policy monitors the unemployed at fixed intervals. Employment tax is nonmonotonic: it increases between verifications but decreases after a verification. Unemployment benefits are relatively flat between verifications but decrease sharply after a verification. Our quantitative analysis suggests that the optimal monitoring cost is 60 percent of the cost in the current US system. (JEL D82, H24, J64, J65)

scholarly journals Unemployment Insurance Fraud

2012 ◽  
Vol 2012 (28) ◽  
Author(s):  
David L. Fuller ◽  
B. Ravikumar ◽  
Yuzhe Zhang
Keyword(s):  
Unemployment Insurance ◽  
Insurance Fraud

Insurance Fraud Scheme Investigated in N.Y.

2008 ◽  
Vol 36 (3) ◽  
pp. 78
Author(s):  
MARY ELLEN SCHNEIDER
Keyword(s):  
Insurance Fraud

An effective defense system for insurance fraud through a new approach

2018 ◽  
Vol 12 (2) ◽  
pp. 75-120
Author(s):  
Sung Nam Lee
Keyword(s):  
Insurance Fraud ◽  
Defense System ◽  
New Approach

A Study on the Legislation Issue of Insurance Fraud Crime

2020 ◽  
Vol 14 (1) ◽  
pp. 379-415
Author(s):  
Sun Hee Yang
Keyword(s):  
Insurance Fraud

A nonparametric approach to analyzing operational risk with an application to insurance fraud

2012 ◽  
Vol 7 (1) ◽  
pp. 57-75 ◽  
Author(s):  
Catalina Bolance ◽  
Mercedes Ayuso ◽  
Montserrat Guillen
Keyword(s):  
Operational Risk ◽  
Insurance Fraud ◽  
Nonparametric Approach
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