Norway and Finland share several commonalities, being Nordic democracies with a population of 5.1 and 5.5 million and … service nationwide. Grappling with similar issues, experiences and information about different policies in Norway may provide … provision in rural and depopulated areas in Norway, how the public authorities have attempted to solve efficiency issues while …

In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels …, linked to spending on relief and recovery. Public grant programmes are a high-risk area, where any fraud ultimately diverts … control for grant fraud risks. It demonstrates how innovative machine learning techniques can support the IGAE in enhancing …

Screening requirements are common features of fraud and corruption mitigation efforts around the world. Yet imposing … beneficiaries on one hand and lower fraud on the other. We examine these trade-offs in one of the largest economic relief programs … measures of loan irregularities that are indicative of fraud. Moreover, our analysis reveals that a subset of borrowers with a …

kinds of financial crime like social security fraud for police resources and so receives less attention and fewer … Research Results -- Chapter 7. Student Elicitation for Estimation -- Chapter 8. Social Security Fraud -- Chapter 9. Other …