As the different countries around the world evolve into a more economical-based and stimulating their economy is the goal. The main purpose of most of these countries is to fight off money launderers and fraudsters for better economic growth. A popular fraud topic in this regard is insurance fraud since it costs the companies and the public billions. Applying data analysis and machine learning are great ways used to address many problems regarding any automated system. To address this problem, first extensive research should be made to check out what has been applied and what the most promising solution using machine learning and data analytics is out there. After learning, then applying and building upon the findings of the research we propose a model that can flag these suspicious fraudulent claims for the insurance companies to help them out in saving money and time and helping them become more efficient in reacting to these fraudulent claims.

Publication Date

Fall 2022

Document Type

Master's Project

Student Type


Degree Name

Professional Studies (MS)

Department, Program, or Center

Graduate Programs & Research (Dubai)


Sanjay Modak

Advisor/Committee Member

Ehsan Warriach


RIT Dubai