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 …

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 …

Dividend stripping is a type of fraud that is committed through a complex mechanism of trading, selling and …