Oecd Public Governance Reviews Countering Public Grant Fraud In Spain Machine Learning For Assessing Risks And Targeting Control Activities
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OECD Public Governance Reviews Countering Public Grant Fraud in Spain Machine Learning for Assessing Risks and Targeting Control Activities
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. This report identifies how Spain’s General Comptroller of the State Administration (Intervención General de la Administración del Estado, IGAE) could better identify and control for grant fraud risks.
OECD Public Governance Reviews Countering Public Grant Fraud in Spain Machine Learning for Assessing Risks and Targeting Control Activities
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. This report identifies how Spain's General Comptroller of the State Administration (Intervención General de la Administración del Estado, IGAE) could better identify and control for grant fraud risks.
OECD Public Governance Reviews Modernising Integrity Risk Assessments in Brazil Towards a Behavioural-sensitive and Data-driven Approach
The OECD Recommendation on Public Integrity puts risk management at the heart of any strategy or approach to ensure and promote public integrity. This report reviews the current integrity risk assessment methodology in the Brazilian federal executive branch through the lens of behavioural insights and the use of data.