Fraud is rapidly evolving. Transnational criminal networks and organised fraud groups are using increasingly sophisticated methods powered by technology to exploit hidden vulnerabilities in public expenditure, public revenues, and social protection and labour systems. The scale and complexity of these risks demand a more strategic and coordinated response.
This session will launch the OECD’s first cross-country analysis of national approaches to fraud detection and prevention. It will examine both domestic and cross-border dimensions of fraud, including links with organised crime and money laundering, and the growing role of technology-enabled fraud. Charting a path forward, panellists will explore how governments and business can strengthen governance, improve measurement and risk assessment, harness technology, and deepen international cooperation to build more resilient anti-fraud frameworks.
