Fraud

A bibliography from the holdings of the
Kathryn & Shelby Cullom Davis Library
St. Johns University, Manhattan Campus
101 Murray Street, N.Y., N.Y. 10007

Last Update: February 5, 2007

Adams, James Ring.
The big fix : inside the S&L scandal : how an unholy alliance of politics and money destroyed America's banking system / James Ring Adams. New York : Chichester Wiley, 1990.

Albrecht, W. Steve.
Fraud : bringing light to the dark side of business / W. Steve Albrecht, Gerald W. Wernz, Timothy L. Williams. Burr Ridge, Ill. : Irwin Professional Pub., 1995.

Allen, William.
Kenilworth insurance company : a case study.[Springfield, IL] : Illinois department of insurance, [1982].

American Bar Association. Tort and Insurance Practice Section.
The Misrepresentation case in a changing life & health insurance climate.
Chicago, Ill. : Tort and Insurance Practice Section. American Bar Association., 1990.

Anderson, Daniel R.
Effective fraud control tactics for insurers and managed care plans / [by] Daniel R. Anderson [and] Rick Mataranti ; edited by Nina Youngstrom. Washington : Atlantic Information Services, 1996. 

Baker, Kathryn.
Fighting the hidden crime : a national agenda to combat insurance fraud / [by] Kathryn Baker and Herbert Edelhertz. [New York] : Insurance Information Institute, 1992.

Bank, Jonathan F.
"Prand" in the context of reinsurance / [by] Jonathan F. Bank and Karen L. Bizzini.
Federation of insurance & corporate counsel. Quarterly, ( v.40, no.2, p.119-132, Winter, 1990 )

Boyer, Michael H.
Personal property insurance fraud checklists. 4th ed. New York : Clark Boardman Callaghan., 1992.

Burnhope, Stephen J.
Bankers blanket bond.  Insurance institute of London. Journal, ( v.79, p.23-35, 1991 ).

Call, Barbara Jo.
Third-party problems with falsified insurance applications. Tort & insurance law Journal, ( v.24, no.3, p.671-690, Spring, 1989 ).

Cheng, Andrew Y. S.
Oral modifications of ERISA-covered pension and benefit plans : protection or deception? Journal of pension planning & compliance, ( v.18, no.3, p.28-54, Fall, 1992 ).

Conning & Company.
Insurance fraud : the quiet catastrophe. Hartford, CT, 1996.

Eichenwald, Kurt.
Serpent on the rock. New York : HarperCollins, 1995.

Ellen, Eric.
International maritime fraud / by Eric Ellen and Donald Campbell.
London : Sweet & Maxwell, 1981.

Ellis, L. Neal.
Commercial torts : / 1988 developments [by] L. Neal Ellis, Jr., Catherine Thomas McGee and Timothy S. Goettel. Tort & insurance law journal, ( v.24, no.2, p.218-235, Winter, 1989 ).

_____.Commercial torts : 1989 developments / [by] L. Neal Ellis, Jr., Christopher G. Browning, Jr., and Margaret C. Lumaden. Tort & insurance law journal, ( v.25, no.2, p.228-254, Winter, 1990 ).

Fielkow, Arnold D.
Civil RICO : / the insurers fight back [by] Arnold D. Fielkow and Stephen P. Eisenberg.
Tort & insurance law journal, ( v.21, no.1, p.1-29, Fall, 1985 ).

_____. Civil RICO : / the insurers fight back by Arnold D. Fielkow [and] Stephen P. Eisenberg. Chicago, IL : Leahy & Eisenberg, [1985].

_____. Civil RICO : the insurers fight back / [by] Arnold D. Fielkow and Stephen P. Eisenberg. Tort & insurance law journal,, ( v.21, no.1, p.1-29, Fall, 1985 ).

Florez, May Ann.
Private and public healthcare insurers : economic fraud victims? New York, 1995].

Franzblau, Adele.
A Good hanging does more for cattle rustling than anything else, or criminal prosecution of fiduciary fraud and abuse in private pension and welfare benefit plans. Journal of Pension Planning & Compliance, ( v.17, no.1, p.56-67, Spring, 1991 ).
_____. Fraud prevention: a ReActions seminar, June 20, 1988. London : ReActions, 1988. 

Garcia, James.
How companies can detect claims fraud abuse. American Council of Life Insurance. Medical Section. Proceedings, 1986.

Granofsky, Richard.
Early dismissal of securities fraud claims against attorneys : a guide for counsel and insurers / [by] Richard Granofsky [and] Steven Getzoff. Federation of Insurance & Corporate Counsel Quarterly, ( v.42, no.2, p.219-238, Winter, 1992 ).

Hager, William D.
Workers compensation 1993 : workers at risk - business at risk. NCCI Digest, ( v.8, no.1, p.1-14, May, 1993 ).

Hamilton, Karen L.
The changing nature of insurance regulation. 2nd ed. Malvern, PA. : Insurance Institute of America, 1996.

Hoens, Charles H.
When can the bankers blanket bond be rescinded for fraud or misrepresentation? / [by] Charles H. Hoens, Jr. The forum, ( v.16, no.5, p.1102-1112, Summer, 1981 ).

Howard, Davis J.,
Consumer fraud acts : the untapped resource for infusing funds into the estate of an insolvent insurance company. Federation of insurance & corporate counsel, Quarterly, ( v.40, no.2, p.107-118, Winter, 1990 ).

_____. Making accountants account for themselves when an insurance company has no tomorrows.  Federation of insurance & corporate counsel, Quarterly, ( v.40, no.4, p.342-354, Summer, 1990 ).

Hoyt, Robert E.
The effect of insurance fraud on the economic system. Journal of insurance regulation, ( v.8, no.3, p.304-315, March, 1990 ).

Insurance Crime Prevention Institute.
Annual membership meeting materials. 1985 - date. Westport, CT.

_____. Insurance fraud : ICPI handbook for insurance personnel.
Rev. ed. Westport, CT., 1989.

Insurance Research Council.
Fraud and buildup in auto injury claims : pushing the limits of the auto insurance system. Wheaton, IL : 1996.

Kizorek, Bill.
Claims detective. Naperville, IL : PSI publishing, 1987.

______. Disability or deception : surveillance, a discovery tool. Naperville, IL. : PSI Publishing, 1988.

Kuhl, Larry.
"Organized crime in health care." Hilton Head, SC, 1987.

Kusserow, Richard P.
"The American dream at risk." Hilton Head, SC, 1987.

Lindsley, R. G.
Insurance fraud : fighting back. CPCU journal, ( v.37, no.2, p.68-69, June, 1984 ).

Litton, Roger A.
Crime and crime prevention for insurance practice. Brookfield, VT : Avebury, 1990.

Lorentzen, James A.
Blame it on RICO : the impact of the Racketeer influenced and corrupt organizations act on the insurance industry following Sedima / [by] James A. Lorentzen and Michael D. Huppert. Federation of insurance & corporate counsel. Quarterly, ( v.36, no.1, p.3-26, Fall, 1985 ).

MacKelvie, Charles F.
Fraud, abuse, and inurement. Topics in health care financing, ( v.16, no.3, p.49-57, Spring, 1990 ).

Maroney, Patrick F.
An analysis of the NAIC model fraud unit act. Journal of insurance regulation, ( v.4, no.2, p.43-56, December, 1985 ).

Maurice, Stewart.
[Problems of stock brokers arising from questioned securities] paper ... read ... before a meeting of the Surety company claim men's forum, held ... on March 28th, 1945.

Mooney, Sean, 1945-
Insurance fraud project : report on research, / by Sean F. Mooney [and] Jeanne M. Salvatore. New York : Insurance Information Institute, 1990.

Munich Re
Insurance fraud in indemnity insurance. [Munich, c1988].

Nahra, Kirk J.
Restitution as a new weapon for recovering the proceeds of fraud. Federation of insurance & corporate counsel, ( Spring, 1993. ).

Pflaum, Brenda Ballard.
Employer strategies to combat health care plan fraud, / by Brenda Ballard Pflaum and Joyce Shanaban Rivers. Benefits quarterly, ( v.7, no.1, p.6-19, 1991 ).

Pictorial, Inc.
Insurance fraud awareness : a guide to separating the bad apple from all the good ones. 3rd ed. Indianapolis, IN, 1996.

Powers, Catherine A.
The crime of the eighties : employee benefits fund abuse. Journal of pension planning & compliance, ( v.15, no.2, p.115-137, Summer, 1989 ).

Quinn, Joseph Sean.
Closing arguments in insurance fraud cases. Tort & insurance law journal, ( v.23, no.4, p.744-811, Summer, 1988 ).

Rast, Peter H.
Low speed automobile accidents : investigation, documentation, and case  reparation / Peter H. Rast, Robert E. Stearns ; contributing authors, Rick N. Robertson, Sean D. Shimada. Tucson, AZ : Lawyers & Judges Pub., 2000.

Sentell, C. Edgar.
Misrepresentation in the life and disability insurance application : the issue of causation. Federation of insurance & corporate counsel. Quarterly, ( v.41, no.4, p.507-520, Summer, 1991 ).

_____. The misrepresentation defense : the issue of causation.
In: American council of life insurance. Legal section. Proceedings, 1991, ( p.133-162 ).

Smith, Brian L.
Emerging trends in D&O liability litigation / [by] Brian L. Smith and Jamie Anthony.
The John Liner review, ( v.4, no.4, p.36-48, Winter, 1991 ).

Spencer, Margaret P.
Corporate misconduct : the legal, societal, and management issues / edited by Margaret P. Spencer, Ronald R. Sims. Westport, Conn. : Quorum Books, 1995.

Tuplin, J. E.
Crime prevention in international trade.  Foresight, ( v.7. no.7, p.9-14, January, 1982 ).

United States Congress. House. Select committee on aging. Subcommittee on health and long-term care.
Fraudulent medical and insurance promotions : Cleveland, Ohio ; hearing before the ... 97th Congress, 2d session, June 30, 1982, Cleveland, Ohio. Washington : U.S. Govt. print. off., 1983.

United States Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Efforts to combat fraud and abuse in the insurance industry ; hearing before the . . . One Hundred Second Congress, first session. Washington : U.S.G.P.O., 1991, 1992.

United States General Accounting Office.
Fraud and abuse stronger controls needed in federal employees health benefits program ; report to congressional requesters. [Washington], 1991.

_____. Health care fraud : information-sharing proposals to improve enforcement efforts ; report to the Ranking Minority Member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight. Washington, 1996.

_____. Health insurance : vulnerable payers lose billions to fraud and abuse ; report to the Chairman, Subcommittee on Human Resources and Intergovernmental Relations, Committee on Government Operations, House of Representatives.
[Washington], 1992.

_____. Insurance industry : chronology of F.T. Riley's activities and related regulatory actions ; report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives. Washington, 1994.

United States. Congress, House. Committee on Ways and Means. Subcommittee on Health.
Medicare fraud, waste, and abuse : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, first session, June 13, 1991. Washington : U.S.G.P.O. : For sale by the U.S.G.P.O., Supt. of Docs., Congressional Sales Office, 1992.

_____. Medicare supplement insurance policies : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives. One Hundred First Congress, second session. March 13. 1990. Washington : U.S.G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S.G.P.O., 1990.

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.
Long-term care insurance : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce. House of Representatives. One Hundred First Congress, second session. May 2, 1990. Washington : U.S.G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office. U.S.G.P.O., 1990.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security.
Misleading and deceptive mailings to social security beneficiaries : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, House of Representatives, One hundredth Congress, first session, March 10, 1987.
Washington : U.S.G.P.O. : For sale by the Supt of Docs., U.S.G.P.O., 1987.

United States. Congress. Senate. Committee on the Judiciary.
Oversight on civil RICO suits : hearings before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on oversight on civil RICO suits brought under 18 U.S.C. 1964(c), May 20, July 31, and September 24, 1985.
Washington : U.S. G.P.O., 1986.

_____. Proposed RICO reform legislation : hearings before the Committee on the Judiciary, United States Senate, One Hundredth Congress, first session on S. 1523, a bill to amend chapter 96 of Title 18, United States Code, October 29 and November 10, 1987. Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989.

______. The Major Fraud Act. and the Government Fraud Law Enforcement Act of 1987 : hearing before the Committee on the Judiciary. United States Senate. One Hundredth Congress. second session on H.R. 3911 ... S. 1958 ... July 12, 1988.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office. U.S. G.P.O., 1989.

United States. President's Blue Ribbon Commission on Defense Management.
Conduct and accountability : a report to the President / by The President's Blue Ribbon Commission on Defense Management. [Washington, D.C.?] : The Commission, 1986.

Xia, Xiaohua.
Neural network models in predicting insurance insolvency and detecting insurance claim fraud / by Xiaohua Xia. Ann Arbor : UMI 1997.

Zetterman, Lorenz.
Insurance fraud what a way to make a living. NET; Scandinavian insurance quarterly, ( v.64, no.3, p.193-208, 1984 ).