This report outlines a strategy for managing fraud and corruption risks related to the European Structural and … these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw …

report then turns to the frameworks, key considerations and select techniques for using data analytics to support corruption … and fraud risk assessments (Section 2). The report draws from research, interviews with experts and GACM officials, as … well as the results of efforts to create a corruption risk index for a large-scale infrastructure project in Mexico …

corruption and fraud during emergencies. It builds on lessons learnt from recent emergencies, such as the COVID-19 pandemic, to … stock of the challenges law enforcement practitioners face in detecting, investigating and prosecuting corruption and fraud …

, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts …

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 …

, and provide a safety net for households and businesses. As governments are witnessing an increase in cases of fraud in … governments can safeguard SBPs from fraud and error in both the short and long term to ensure that entitlements are reaching …