Insurance fraud as a form of economic crime and the methods for combating it-Reference-Cited by-同舟云学术

Insurance fraud as a form of economic crime and the methods for combating it

Published:2023 Issue:2 Volume:40 Page:124-137
ISSN:0352-3713
Container-title:Pravo - teorija i praksa
language:en
Short-container-title:Pravo - teorija i praksa

Author:

Čordarov Teodora^ORCID,Malinović Marija,Ćeranić Mladen

Abstract

Dealing with the topic of economic crime in insurance is very complex and therefore challenging. One of the first challenges concerns the definition of economic crime. Namely, economic crime represents a multi-layered phenomenon which must, in terms of the definition of the basic features, be adapted to the specific requirements of a given society. One of the forms of economic crime, which is very common in practice, certainly refers to abuse in the field of insurance. The most common, and at the same time the only form of economic crime in the field of insurance foreseen by law, is insurance fraud. After the conceptual determination of economic crime as well as its basic features, this paper presents a review of the key issues related to the topic of the paper, which includes the phenomenological definition of insurance, the importance of the existence of insurance, insurance fraud as a form of economic crime, as well as the methods for combating it.

Publisher

Centre for Evaluation in Education and Science (CEON/CEES)

Subject

General Medicine

Link

https://scindeks-clanci.ceon.rs/data/pdf/0352-3713/2023/0352-37132302124Q.pdf

Reference30 articles.

1. Andrijanić, I. & Klasić, K. (2002). Tehnika osiguranja i reosiguranja [Insurance and reinsurance technique]. Zagreb: Mikrorad doo;

2. Banović, B. (2002). Obezbeđenje dokaza u kriminalističkoj obradi krivičnih dela privrednog kriminaliteta [Provision of evidence in the criminal processing of criminal acts of economic crime]. Beograd-Zemun: Viša škola unutrašnjih poslova;

3. Banović, B. (2017). Kompetentnost subjekata otkrivanja i gonjenja u funkciji efikasnog suzbijanja privrednih krivičnih dela [Competence of detection and prosecution entities in the function of effective suppression of economic crimes]. In: Stevanović, I. & Čolović, V. (ured.) Privredna krivična dela [Commercial crimes] (pp. 167-185). Beograd: Institut za kriminološka i sociološka istraživanja i Institut za uporedno pravo;

4. Banović, B. (2001). Pojam, obim, struktura i druge karakteristike privrednog kriminaliteta u SR Jugoslaviji [The concept, scope, structure and other characteristics of economic crime in FR Yugoslavia]. In: Radovanović, D. & Mihaljević, Đ. (ured.). Privredni kriminal i korupcija [Economic crime and corruption] (pp. 5-39). Beograd: Institut za kriminološka i sociološka istraživanja;

5. Bjelić, M. (2002). Osiguranje i reosiguranje [Insurance and reinsurance]. Zagreb: TECTUS;