This thesis is focused on theme of insurance´s fraud, primarily from the legal aspects. The thesis consist of legislative of insurance fraud according to the Criminal Code, also including a list of punishment. The following part dedicate to active insurers fight against cheats, their investigation and using more effective instruments and measures of their prevention. The thesis doesn´t forget statistical data and development in detection of insurance fraud in last 5 years. There is also the judicature of High Court and the examples of practise.

This thesis complexly describes the crimes of fraud, insurance fraud, credit fraud and subsidy fraud as regulated by sections 209 to 212 of Act No. 40/2009 Coll. Penal Code. First the historical development of these crimes is described, both from the view of legislation and criminology. Further, the sources of the legislative regulation of these crimes are defined. Since fraud belongs in the category of property crimes, these are also discussed collectivelly, with emphasis on the individual common elements of the above-mentioned crimes. The above-mentioned crimes are each individually described with respect to their individual elements including the description of eventual problematic elements of the current legislation. In case of the special elements of these crimes the legislation regarding the respective contractual obligations is described. In addition to the above-described exposition a comparison with the crime of Act detrimental to the financial interests of the European Union is included. In the conclusion the current legislation is evaluated positively with the exception of the admonition regarding the casuictic legislative regulation of the special merits of these crimes including the question of sustainability of the current legislative state with respect to the technological and...

The aim of my master thesis is to analyze the issue of insurance frauds. Theoretical part of the thesis familiarizes readers with the term insurance fraud, legislative in the Czech Republic, types of insurance frauds as well as with the ways to fight against insurance frauds. Practical part mainly covers the statistical and econometrical analysis of the size of detected insurance frauds in 2007-2014. Using econometrical analysis program Eviews is chosen the most suitable model for a time series and designed forecasts for years 2015 and 2016. The end of the thesis itself concludes economical interpretation of empirically measured and forecasted values.

The diploma thesis concerns an instance fraud issue focused on fraud related to car insurance. The aim of the work is to analyze the fight of insurance companies against frauds, the activities which are set up to prevent the occurrence of the infringement and the acts companies do in order to prevent or reduce the damage already done. Furthermore, the effects of these actions to clients are formulated and in the end the work gives suggestions on how to improve the efficiency of the fight against insurance fraud.

The thesis deals with insurance fraud on the Czech insurance market. The introductory section describes the actual state of the insurance market. Insurance fraud is presented in terms of legislation, their species and the general alarming indicators. The next section deals with internal fraud and depictures a brief profile of the typical internal fraudster, indicators of their suspicious behavior and ways of prevention. The following chapter describes the external fraud in the life and non-life insurance, and is supplemented by a separate chapter describing organized fraud. The following part is devoted to statistics of insurance fraud, both from the perspective of the Czech Republic as well as some European countries. The final section describes several fraud detection methods used by insurance companies. Finally, the author proposes certain ways of improving the efficiency of the fight against this crime.

Topic of this thesis is "Problems of insurance fraud in the Czech republic". This thesis deals with one of the most common types of frauds. The main goals is to analyze the most common ways of committing this crime mainly in the automobile and traffic accidents and review the current state of insurance fraud situation in the Czech Republic from the view of insurance companies and law enforcements. At the same time this thesis will suggests some possible preventive tips to help prevent insurance frauds.

This diploma thesis deals with insurance fraud committed in both civil household insurance and real estate insurance. The actuality of insurance fraud and also the fact that this theme is very intriguing, is what drawn me to this topic. The first theorethical chapter offers a general description of insurance fraud. The second chapter then deals with the analysis of national statistics of insurance fraud in all areas of insurance, as well as the estimated numbers in a surveyed area of insurance. The aim was to determine factors leading to insurance fraud and evaluate risk groups of these crimes. These findings could be used to propose preventative measures. The third chapter therefore examines the attitude of modern society toward insurance fraud. It also explores the use of an online questionnaire in an attempt to build a profile of the average insurance fraud offender. Following chapter outlines the preventive and repressive measures, while the fifth chapter describes the detection and investigation of insurance fraud in practice. The sixth chapter presents specific cases of insurance fraud detected in surveyed area of insurance fraud. In the conclusion, the thesis summarizes findings and reserves as well as suggestions for improvement.

The aim of this master's thesis is focusing on the problem of committing insurance frauds in Czech Republic. It is divided into separated chapters. In the introductory part I focused on a theoretical explanation of the terms related to this topic. The following section focuses on explaining the classification and the source of insurance frauds, the reasons of committing these criminal offenses, and the general profile of the perpetrator. Furthermore, in the theoretical part, I outlined the ways of the insurance fraud investigations. The goal of the thesis was to focus on the factors directing to insurance frauds Therefore, the analytic part concentrates on the analysis and the evaluation/assessment of the given statistical data results related to insurance frauds. In the end, for a better understanding, I mentioned a few revealed cases of these criminal offenses, and suggested certain preventive arrangements/actions against their potential happening or their easier revelation (in the future). Finally, I evaluated by analyzing risk groups committing insurance fraud and the main factors that lead to insurance fraud.

This thesis deals with the problem of insurance fraud in the Czech Republic, focusing on insurance fraud in the real estate market. The work is divided into three parts. The first part involves a definition of the basic concepts of terminology used in the field of insurance, insurance fraud legislation as well as division, causes and investigation of insurance fraud. The second part deals with a statistical comparison and analysis of data within the insurance market, with a focus on individual regions of the Czech Republic and the identification of indicators of insurance fraud in these regions. The third part comprises deals with the calculation of indemnity during the claim settlement and the issue of insurance fraud in the real estate market.

12. Summary of Master's degree thesis in English Insurance fraud In my Master's degree thesis I was dealing with insurance fraud. Insurance fraud is no doubt as old as insurance itself and has been considered as part of the insurers trade risk. However, it has lately grown in importance until it has become at treat to the soundness of insurance markets. In the Czech republic, this situation has led to the adoption of legislative amendments in 1997, inserting a new section, § 250a , specifying insurance fraud, into the Criminal Code. Insurance fraud was one of the main topics of work section of insurance fraud in czech bureau of insurance. After that situation has changed. Bodies active in criminal proceedings started take this problem more seriously. People began to become aware of the seriousness of the problem. Especially how much it costs. In the beginning of my thesis I present motives to me to keep writing it and briefly describe the contents of individual chapters of the thesis. In the second part, I return to the circumstances in which the merits of the Act No. 140/1961 Coll., and briefly describe the changes as facts, which brought a new criminal code. The third part is focused on buildings criminal insurance fraud. In particular, describe in detail the various merits of individual buildings...