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.
- 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.