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 …