11min chapter

80,000 Hours Podcast cover image

#169 – Paul Niehaus on whether cash transfers cause economic growth, and keeping theft to acceptable levels

80,000 Hours Podcast

CHAPTER

Fraud and Theft in Cash Transfers

This chapter examines the prevalence of fraud and theft in cash transfer programs, with a focus on notable cases, including a major theft in the Democratic Republic of the Congo. It highlights the complexities of corruption within communities and the challenges of maintaining accountability while aiming for zero financial loss. The discussion also covers the use of innovative tools like satellite imagery and the necessity of refining auditing processes to combat fraud effectively.

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