In 2004, one of the biggest ferry operators in Norway was found guilty of having intentionally attempted to defraud the state of about 113 million Norwegian kroner in subsidies by underreporting revenues and overstating costs during the period 1992-2002. The company and five of the top managers were convicted and the case was regarded as one of the most serious subsidy offences ever committed in Norway. The aim of this article is to show that standardized revenue and cost norm models from the state can deter operators from committing such offences and when relevant detecting the fraud attempts at an early stage. Our model suggests that the operator in question overstated costs by about 19% and that the actual subsidy fraud attempt was about three times higher than concluded by the Court.
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机译:本发明涉及以对用户透明的方式在乘客的公共交通工具中的车辆上的优化访问控制。安装在乘客公共交通工具上的bilh u00c9tica系统的主要目标之一是提供访问控制以帮助防止欺诈。因此,在验证个性化交通工具标题以支持电子设备的过程中卡接近度或其他因素,即驾驶员对这些游戏的看法。在照片上和经过验证的卡所对应的用户名,从而确认C Art u00c3o是否属于已验证此标题的用户,从而减少了用户方面的欺诈可能性。