TY  - BOOK
ED  - Organización de Cooperación y Desarrollo Económico
TI  - Countering public grant fraud in Spain: : machine learning for assessing risks and targeting control activities
T2  - OECD Public Governance Reviews
PY  - 0000///302021///
CY  - Paris
PB  - OECD Publishing
KW  - Políticas públicas digitales
KW  - España
KW  - gobiernos
KW  - fraude
KW  - riesgos
KW  - subvenciones públicas
KW  -  técnicas de aprendizaje automático
KW  - gestión de datos
KW  - Intervención General de la Administración del Estado
N2  - 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
UR  - https://www.oecd.org/publications/countering-public-grant-fraud-in-spain-0ea22484-en.htm
ED  - Organización de Cooperación y Desarrollo Económico
ER  -