Countering Public Grant Fraud in Spain: Machine Learning for Assessing Risks and Targeting Control Activities

OECD (2021), Countering Public Grant Fraud in Spain: Machine Learning for Assessing Risks and Targeting Control Activities, OECD Public Governance Reviews, Paris: OECD Publishing, https://doi.org/10.1787/0ea22484-en.

In the wake of the COVID-19 pandemic, marked by a high volume of accelerated spending, fraud risks have become a pressing concern for governments worldwide. In this environment, public control and audit bodies play a vital role to ensure money is well spent and vulnerabilities are spotted and addressed quickly. In Spain, the General Comptroller …

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Public procurement under and after emergencies

Fazekas, M., Nishchal, S. and Søreide, T. (2021): Public procurement under and after emergencies. In Bandiera, O., Bosio, E. and Spagnolo, G. (Ed.), Procurement in Focus – Rules, Discretion, and Emergencies. London: CEPR Press. pp.33-42. 

Covid-19 has served as a global case study for increased discretion in public procurement, with governments worldwide making rules more flexible to increase spending, reduce the damage, and save lives. This CEPR eBook provides fascinating insights into the tension between rules and discretion in public …

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COVID-19 emergency public procurement in Romania: Corruption risks and market behavior

Abdou, A., Czibik, Á., Tóth, B. and Fazekas, M. (2021): COVID-19 emergency public procurement in Romania: Corruption risks and market behavior. GTI-WP/2021:03, Budapest: Government Transparency Institute.

The aim of this research is to track corruption risks affecting the Romanian public procurement system during the COVID-19 emergency. We develop a composite Corruption Risk Index (CRI) to track public procurement contracting risks in Romania in the period from 2015 to 2021. We find that the emergency context exposed the procurement process to …

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