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Corporate Compliance Insights
Home Fraud

Forensic Risk Alliance: COVID-19 Corruption

by Corporate Compliance Insights
September 9, 2020
in Fraud, Whitepapers
view of city skyline from below

Should governments be doing more to safeguard public funds against fraud and criminal activity?

Governments globally have had to act quickly in order to mitigate the impact of COVID-19 on businesses. In a rush to distribute funding, many governments did not implement ex ante controls and are only now considering measures for detecting misuse.

In this whitepaper, Forensic Risk Alliance experts take a look at government aid schemes and policies offered in various jurisdictions and compre the extent of controls planned or implemented around this financing.

Highlights include:

  • An overview of aid schemes and policies across Europe and the U.S.
  • A comparative analysis of the effectiveness of stimulus package controls
  • Exclusive insights from leading authorities on the future of fraud and criminal activities arising from COVID-19

 

Read full findings by downloading the report below.


Tags: Coronavirus/COVID-19
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