| 000 -LEADER |
|---|
| fixed length control field |
02354nam a2200373 c 4500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
00006837 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
ES-MaONT |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20211130141013.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
211130s2021 ||||frt i 0| u|eng u |
| 024 ## - OTHER STANDARD IDENTIFIER |
|---|
| Source of number or code |
DOI |
| Standard number or code |
10.1787/0ea22484-en. |
| Additional codes following the standard number or code |
. |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
ES-MaONT |
| Transcribing agency |
. |
| 110 ## - MAIN ENTRY--CORPORATE NAME |
|---|
| Corporate name or jurisdiction name as entry element |
Organización de Cooperación y Desarrollo Económico |
| 9 (RLIN) |
2843 |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
Countering public grant fraud in Spain |
| Remainder of title |
: machine learning for assessing risks and targeting control activities |
| Statement of responsibility, etc. |
/ OECD |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Paris : |
| Name of publisher, distributor, etc. |
OECD Publishing, |
| Date of publication, distribution, etc. |
30 November 2021 |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
p. |
| Other physical details |
: gráf., tablas |
| Dimensions |
; 1 documento PDF |
| 336 ## - CONTENT TYPE |
|---|
| Content type term |
texto (visual) |
| Source |
isbdcontent |
| 337 ## - MEDIA TYPE |
|---|
| Media type term |
electrónico |
| Source |
isbdmedia |
| 338 ## - CARRIER TYPE |
|---|
| Carrier type term |
recurso en línea |
| Source |
rdacarrier |
| 490 1# - SERIES STATEMENT |
|---|
| Series statement |
OECD Public Governance Reviews |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
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. Public grant programmes are a high-risk area, where any fraud ultimately diverts taxpayers’ money away from essential support for individuals and businesses. 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 fraud risks. It demonstrates how innovative machine learning techniques can support the IGAE in enhancing its assessment of fraud risks in grant data. It presents a working risk model, developed with datasets at the IGAE’s disposal, and maps datasets it could use in the future. The report also considers the preconditions for advanced analytics and risk assessments, including ways for the IGAE to improve its data governance and data management. |
| 540 ## - TERMS GOVERNING USE AND REPRODUCTION NOTE |
|---|
| Terms governing use and reproduction |
Todos los derechos reservados |
| Jurisdiction |
; OECD |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| 9 (RLIN) |
2192 |
| Topical term or geographic name entry element |
Políticas públicas digitales |
| 651 #0 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME |
|---|
| 9 (RLIN) |
2183 |
| Geographic name |
España |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
gobiernos |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
fraude |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
riesgos |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
subvenciones públicas |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
técnicas de aprendizaje automático |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
gestión de datos |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
Intervención General de la Administración del Estado |
| 830 ## - SERIES ADDED ENTRY--UNIFORM TITLE |
|---|
| 9 (RLIN) |
5322 |
| Uniform title |
OECD Public Governance Reviews |
| 856 42 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Uniform Resource Identifier |
<a href="https://www.oecd.org/publications/countering-public-grant-fraud-in-spain-0ea22484-en.htm">https://www.oecd.org/publications/countering-public-grant-fraud-in-spain-0ea22484-en.htm</a> |
| Link text |
Acceso al documento |
| Nonpublic note |
Abierto |
| Electronic format type |
pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Koha item type |
Informes |
| Source of classification or shelving scheme |
|