Countering Public Grant Fraud in Spain: Machine Learning for Assessing Risks and Targeting Control Activities
收藏数据链接：
官方服务：
资源简介：
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...
