An analysis of government financial aid schemes, policies and their controls around the world
Governments globally have had to act quickly in order to mitigate the impact of Covid-19 on businesses. In a rush to distribute funding, many governments did not implement ex ante controls and are only now considering measures for detecting misuse.
In this white paper, FRA experts take a look at government aid schemes and policies offered in various jurisdictions and compare the extent of controls planned or implemented around this financing.
What we cover:
• An overview of aid schemes and policies across Europe and US
• A comparative analysis on the effectiveness of stimulus package controls
• Exclusive insights from leading authorities on the future of fraud and criminal activities arising from Covid-19
Kaisa heads up the FRA practice in Switzerland. She has nearly 20 years of experience in assisting clients in both private and public sectors with cross-border and cross-sector regulatory and internal investigations, commercial disputes and claims, as well as fraud prevention, detection and related compliance program remediation.
Selma has over 13 years of experience in forensic accounting, financial due diligence and auditing. She specialises in responding to regulatory enforcement requests in the financial services industry. Selma has extensive experience in leading large international teams in various financial crime and tax transparency investigations.
Find out more about our expertise
Forensic Risk Alliance (FRA) is a global market leader helping clients mitigate risks associated with international multi-jurisdictional investigations, litigation and compliance in an increasingly regulated business climate