Error, evasion and fraud

Travailleurs détachés : un vaste système de fraude mis au jour dans le secteur agricole

Submitted by -filhon on
Regions / Country
france
Topics
Employment
Migration
Error, evasion and fraud
Old_Global Challenges
Digital Economy Topical Cluster
Labour market
New risks
Digital Economy Observatory : Only Tags
Document Type

Ireland: Department of Social Protection earns €300m by reviewing Dublin social welfare claims

Submitted by monitor on

Dublin Live (11.06.2017) New figures show the Department of Social Protection netted billions investigating social welfare fraud when Ireland was in the midst of recovering from economic collapse.

Regions / Country
ireland
Topics
Error, evasion and fraud
Governance and administration

Tags

Mali: AMO - Près de 3 milliards de F CFA pour lutter contre la fraude sur la période 2017-2021

Submitted by monitor on

maliweb.net (27.05.2017) Définir un plan stratégique de lutte contre la fraude était l’objectif d’un atelier qui a regroupé la semaine dernière les responsables de la Caisse nationale d’assurance maladie (Canam), de la Caisse malienne de sécurité sociale (CMSS), de l’Institut national de prévoyance sociale (INPS)

Regions / Country
mali
Topics
Error, evasion and fraud

Tags

Ireland: Department of Social Protection earns €300m by reviewing Dublin social welfare claims

Submitted by monitor on

Dublin Live (11.06.2017) New figures show the Department of Social Protection netted billions investigating social welfare fraud when Ireland was in the midst of recovering from economic collapse.

Regions / Country
ireland
Topics
Error, evasion and fraud
Governance and administration

Mali: AMO - Près de 3 milliards de F CFA pour lutter contre la fraude sur la période 2017-2021

Submitted by monitor on

maliweb.net (27.05.2017) Définir un plan stratégique de lutte contre la fraude était l’objectif d’un atelier qui a regroupé la semaine dernière les responsables de la Caisse nationale d’assurance maladie (Canam), de la Caisse malienne de sécurité sociale (CMSS), de l’Institut national de prévoyance sociale (INPS)

Regions / Country
mali
Topics
Error, evasion and fraud

Ireland: Department of Social Protection earns €300m by reviewing Dublin social welfare claims

Submitted by monitor on

Dublin Live (11.06.2017) New figures show the Department of Social Protection netted billions investigating social welfare fraud when Ireland was in the midst of recovering from economic collapse.

Regions / Country
ireland
Topics
Error, evasion and fraud
Governance and administration

Fraud and error surveys - Ireland

Submitted by massetti on

The Department of Social Protection undertakes fraud and error surveys to identify the level of risk associated with particular schemes. The surveys highlight the risk of non-compliance with the rules of the schemes being surveyed at a particular point in time. The survey results allow the Department to target the scheme, and its particular risk areas, for stronger control measures, where necessary, to minimise the level of future risk.

Regions / Country
ireland
Topics
Error, evasion and fraud
Document Type