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Effective economic crimes prevention mechanisms in insurance entities

Year: 2025

Type: article

Abstract: This study reveals effective mechanisms related to reducing the risk of internal economic crimes in the insurance industry. We conducted a survey of employees who hold key positions in leading Russian insurance entities. This study analyzes the prevalence and effectiveness of crime prevention mechanisms as well as the incidence and impact of internal economic crimes. Our results highlight the key features of internal economic crimes in Russian insurance companies, including behavioral red flags of principal perpetrators.

Source: Vestnik NSUEM

DOI: 10.34020/2073-6495-2025-3-238-251

Author: Yu. V. Timofeyev

Institution: National Research University Higher School of Economics

Language: English

Topic: Insurance and Financial Risk Management

Subfield: Economics and Econometrics

Field: Economics, Econometrics and Finance

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Decent work and economic growth

Open Access status: hybrid

OpenAlex ID: W4414942373

FWCI:

Cites: 26

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