How are conceivable instances of fraud or illegal activity

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Reference no: EM133649865

Assignment:

TOPIC/Research Question: How effective are the oversight mechanisms in ensuring that U.S. tax dollars allocated for assistance to Ukraine are used appropriately and not subjected to fraud or other criminal activities?

Interview 6 people using the questions below with a long summary of what they said and the overall findings. (label interview 1. interview 2 etc.

Perceptions of Oversight Effectiveness:

a. How well do you think the current oversight procedures are doing at ensuring that these funds are used properly?

b. Can you give concrete examples of effective supervision initiatives or situations in which oversight measures failed?

c. What difficulties do you see in successfully policing how these money are being used in Ukraine?

Fraud and Criminal Activities:

a. Has the misuse of American taxpayer funds designated for aid to Ukraine ever been the subject of any reported examples of fraud or criminal activity?

b. How are conceivable instances of fraud or illegal activity discovered and reported within the supervision process?

c. Have you noticed any trends or recurring elements in the instances of abuse or illegal activity?

Recommendations and Future Outlook:

a. What suggestions would you make in light of your experience to enhance the management of US taxpayer funds allotted for aid to Ukraine?

b. What obstacles or opportunities do you foresee in the development of supervision in this situation?

Reference no: EM133649865

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