that a 1% increase in subsidy scrutiny would be associated with a roughly 1.3% decrease in fraud by subsidized firms. My … propensities to engage in financial fraud. Firms that receive subsidies are likely to have greater influence over the lawmakers who … firms receiving tax breaks -- but not cash grants -- tend to engage in fraud more frequently relative to nonrecipient firms …

This article addresses the criminological aspects of subsidy fraud crimes targeting the financial interests of the … European Communities. Among the issues covered are the way subsidy fraud crimes are being committed and in which fields the … subsidy fraud crimes …

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 …