Aman-Rana, Shan; Gingerich, Daniel W.; Sukhtankar, Sandip - National Bureau of Economic Research - 2023
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 …
