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Created with Fabric.js 1.4.5 4. Approach Loss of territories - productive land,industries and raw resources 3. 2. An addition to the risk-based approach of theDutch government. Obtaining data Structuring data 1. Data (key) alignment Due to the attention around subsidy fraud it seems relevant to research if a relation can be made between the subsidy money that has been granted to organizations and the bankruptcy or the removal of these organizations within the Netherlands. Output/outcome(Re-) use existing controls reference? Incorporate subsidies within processes existing Subsidy application processes differ incompliance design depending on it's purpose. Statement Investigating on subsidy processes Advisable controls: Correlating subsidy's registered by RVO and bankruptcy numbers of Chamber of sale Subsidy enabler of bankruptcy fraud?! Data creation process Conclusions top 3 Legal framework Faillisementswet AWB 4.2 "Taxi company commits fraude with 1,6 million euro of subsidy money" "Organisation takes subsidy for solar panels down with it's bankruptcy" Maaike KaasenbroodJasper KuijtenMoreno MerhaiIris Koetsenruijter 3. 2010:1. 2. 3.2009:1. 2. More info: j.kuijten@jkay.nl "VVD: A lot of fraude with subsidies" Richtlijn uitvoering subsidieregelingen reference? Subsidies per year:2008 - 19.7022009 - 17.9232010 - 23.548 Amount per year:2008 - 1.832.050.4272009 - 16.655.221.9902010 - 9.319.844.091 Ontbindingsbesluit51,9% Opheffing faillissement wegens toestand boedel32,8% Staat van insolventie10,7% 6,5% off these bankrupt companies gained a total amount of 999.765 euro in the years 2008, 2009 and 2010 308 Bankrupt who are still present in 2008 36 companies went bankrupt within 2 years after they gained the subsidy in 2008 150 companies went bankrupt within 2 years after they gained the subsidy in 2009.In this group there are 20 companies that wentbankrupt that same year. In our scope 142 companies went bankrupt within 2 years after they gained the subsidy in 2010.In this group there are 19companies that wentbankrupt that same year.
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