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
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