| Summary: | 碩士 === 中央警察大學 === 刑事警察研究所 === 106 === Disability fraud has three incentives, including short operation time, low investment, low risk and high profitability, which make the person who intends to seek money from engaging in relevant crimes. As disability fraud gradually becomes more specialized and organized, it is necessary for investigators to possess related knowledge and skills to confront such crimes. Therefore, it is important to establish a criminal investigation model of disability fraud crime. This research aims to construct the investigation model by analyzing the case files and interviewing with experts, including detectives and insurance staffs, to figure out motives of disability fraud and police investigation work for disability fraud.
This research developed three phases of investigation process. Firstly, most disability fraud cases were detected by insurance companies. Second, the motives of disability fraud were benefit. Third, investigators should analysis static and dynamic investigative data to solve the crime.
As the result, the following suggestions are made in order to contribute to the investigation and prevention of disability fraud through three aspects. Firstly, to strengthen risk identification and monitoring abilities of disability fraud, and increase the defensive willingness of insurance companies. Secondly, to inspire the investigators’ willingness to engage investigation of disability fraud .Finally, to improve the deterrent effect of disability fraud from increasing legal punishment.
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