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Persistent link: https://www.econbiz.de/10001525652
unique source of comparative information on ethics management measures in OECD countries. It is designed to facilitate mutual …
Persistent link: https://www.econbiz.de/10012447893
Public service is a public trust. Citizens expect public servants to serve the public interest with fairness and to manage public resources properly on a daily basis. Fair and reliable public services inspire public trust and create a favourable environment for businesses, thus contributing to...
Persistent link: https://www.econbiz.de/10015054667
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 …
Persistent link: https://www.econbiz.de/10012801288
Tax administrations around the globe are taking a series of extraordinary measures to support taxpayers and the wider economy, including through helping to deliver wider government support, while also taking a range of actions to ensure continuity of critical operations and the safety of staff...
Persistent link: https://www.econbiz.de/10012630053
, 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 …
Persistent link: https://www.econbiz.de/10012630166
these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw …This report outlines a strategy for managing fraud and corruption risks related to the European Structural and …
Persistent link: https://www.econbiz.de/10012451640
Dividend stripping is a type of fraud that is committed through a complex mechanism of trading, selling and …
Persistent link: https://www.econbiz.de/10014491446
Those who are self-employed without employees are people whose primary activity is self-employment and do not employ others. The incorporated self-employed are only partly or non-included in the counts of self-employed in several countries. This indicator is measured by sex as percentage of...
Persistent link: https://www.econbiz.de/10013526554