All posts tagged "fraud"
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Harnessing the power of public procurement through digital transformation
While procurement typically happens behind the scenes, experts on a recent Global Government Forum webinar highlighted its front and central role in helping governments meet their goals, from reducing carbon
- Posted October 31, 2024
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Three ways generative AI can assist in criminal investigations
Author: Ellen Joyner-Roberson, Global Marketing Advisor at SAS Across the world, investigators and law enforcement officers are tackling a rapidly evolving and expanding workload fueled by an increase in complex
- Posted August 8, 2024
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Turbulent times demand robust benefit payment systems
Providing welfare payments and support to citizens in need is one of the key functions of government. The unprecedented crises of recent years have highlighted the importance of flexible and
- Posted July 5, 2024
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Ireland hosts public sector pioneers in Dublin for third Fintech Lab
Last week, public sector fintech experts from nations including Austria, Bermuda, Denmark, India, Italy, Latvia, Slovenia, Spain and the UK gathered in Dublin for the Global Government Fintech Lab 2024.
- Posted April 30, 2024
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UK government flows sanctions data into AI-powered fraud detection tool
UK and US sanctions data has been added to a recently launched AI-powered fraud detection tool being used by UK authorities to root out criminals. The government announced earlier this
- Posted March 26, 2024
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Fraud fighters: public authorities look to fuse technology with data to battle criminals
Government agencies and law enforcement bodies are looking to combine the latest technology with digital data to combat fraud. Ian Hall reports on a Global Government Fintech webinar exploring the
- Posted December 3, 2023
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Ireland’s financial services minister to speak at Global Government Fintech Lab 2023
Ireland’s minister of state with responsibility for financial services is to speak at the Global Government Fintech Lab 2023, being hosted in Dublin on Thursday 18 May. Jennifer Carroll MacNeill
- Posted April 10, 2023
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Hunting down hidden money: how governments are fighting illicit finance
Experts on the panel of a Global Government Forum webinar shone a spotlight on the scale of illicit finance and the crimes that benefit from it, and explained what governments
- Posted January 25, 2023
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‘Never compromise your integrity’: five minutes with Global Government Summit participant Arturo Herrera Gutierrez
Arturo Gutierrez, global director for governance global practice, equitable growth, finance, and Institutions Practice Group (EFI) vice presidency at the World Bank, tells Global Government Forum about steering the Mexican
- Posted January 22, 2023
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UK to ‘put counter-fraud at the heart of decision-making’ after concerns over lost COVID cash
The UK government has announced the creation of a new Public Sector Fraud Authority after concerns were raised across the political spectrum over money that was lost through the coronavirus
- Posted March 23, 2022