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New AIC report explores the role of fraud during pandemics and economic crises

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New AIC report explores the role of fraud during pandemics and economic crises

  • This report examines the common characteristics of frauds associated with pandemics, and identifies risks unique to pandemics and financial crises.
  • It identifies some novel crime types and methodologies arising during the COVID-19 pandemic of 2020 that were not seen in previous pandemics.
  • The report concludes by stressing the need for plans for future pandemics and economic crises to include provisions for better early monitoring and control of fraud and procurement corruption.


Read: Fraud and its relationship to pandemics and economic crises: From Spanish flu to COVID-19

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