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 …

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 …

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 …

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 …