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Covid bailout fraud

How governments are combating Covid bailout fraud

August 13, 2020

In July this year, HM Revenue & Customs made its first arrest for alleged fraud relating to the UK government’s furlough scheme.

As more reports come to light, with inevitably strong political and public support, governments are preparing to crack down aggressively on Covid relief fraud. These abuses arise from gaps that arose in the race to launch stimulus packages at the early stages of the outbreak.

As the dust settles, regaining public confidence through accountability for the use of public funds will become paramount for policymakers.

FRA Director Kaisa Karvonen discusses how Covid stimulus measures could be vulnerable fraud, and how various governments are trying to combat this, in FT Adviser.

Read the full article here.

Meet the Authors

Kaisa Karvonen

Kaisa Karvonen

Director

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 […]

Read Bio

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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.