Fraud and corruption in EU funding [electronic resource] : the problematic use of European funds and solutions / David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez, editors.

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Fraud and corruption in EU funding [electronic resource] : the problematic use of European funds and solutions / David Blanco-Alcántara, Fernando García-Moreno Rodríguez, Óscar López-de-Foronda Pérez, editors.

9783031190513 (electronic bk.)
3031190513 (electronic bk.)
3031190505
9783031190506

Cham, Switzerland : Palgrave Macmillan, 2022.

©2022

English

1 online resource (xvi, 196 pages).

10.1007/978-3-031-19051-3 doi

KJE8643 .F82 2022eb

345.240263

This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime. David Blanco-Alcantara is a Senior Lecturer in Corporate Finance at the University of Burgos, Spain. Fernando Garcia-Moreno Rodriguez is a Senior Lecturer in Administrative Law in the Faculty of Law, University of Burgos, Spain. Oscar Lopez-de-Foronda Perez is a Senior Lecturer in Corporate Finance and Accounting at the University of Burgos, Spain.

Includes bibliographical references and index.

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Description based on print version record.

Palgrave Macmillan studies in banking and financial institutions.

Print version: 9783031190506
Fraud and corruption in EU funding

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