Error, evasion and fraud

China Plans to Blacklist Citizens for Misusing Social Security

Submitted by massetti on Thu, 11/08/2018 - 15:28

sixthtone.com (31.10.2018) Chinese authorities plan to introduce a blacklist system by the end of the year that specifically targets those who pocket social security benefits, China News reported. 

Regions / Country
china
Topics
Error, evasion and fraud

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Document Type

En Suisse, bataille autour de l’espionnage des bénéficiaires des aides sociales

Submitted by gfilhon on Fri, 10/12/2018 - 12:25

Corpus législatif suisse de lutte contre la fraude aux prestations

Regions / Country
Europe
Global challenges
Topics
Risk management
Information and communication technology
Social policies & programmes
Policy analysis
Error, evasion and fraud
Digital Economy Topical Cluster
Big Data
Digital Economy Observatory : Only Tags
Document Type

Les entreprises, championnes de la fraude sociale | Alternatives Economiques

Submitted by gfilhon on Wed, 09/19/2018 - 16:54

Origine principale de la fraude sociale 

Regions / Country
france
Topics
Error, evasion and fraud
Digital Economy Topical Cluster
Digital Platforms

Uber : innovation ou concurrence déloyale ? | Alternatives Economiques

Submitted by gfilhon on Wed, 09/19/2018 - 16:16

Analyse économique du modèle des plate forme Uber et de son danger social

Topics
Employment policies
Technological transition
Social protection floor
Error, evasion and fraud
Digital Economy Topical Cluster
Digital Platforms
Labour market
New risks
Document Type

À quoi sert le contrôle des chômeurs ?

Submitted by gfilhon on Tue, 09/18/2018 - 10:12

Explication et légitimité de la lutte contre la fraude dans le domaine de l'emploi

Regions / Country
Europe
Global challenges
Topics
Unemployment
Employment policies
Employment of young workers
Contribution collection and compliance
Programme & evaluation
Error, evasion and fraud
Digital Economy Topical Cluster
Labour market
Big Data
Digital Economy Observatory : Only Tags
Document Type

Après les banques, les fonds de pension mis en cause en Australie

Submitted by gfilhon on Mon, 09/17/2018 - 10:19

boursier.com (11.09.2018) Un cabinet d'avocats australien a annoncé mardi qu'il porterait plainte contre la première banque et le premier gestionnaire de fortune du pays pour fraude présumée aux dépens de plusieurs millions de retraités.

Regions / Country
australia
Topics
Pensions
Error, evasion and fraud
Document Type

Ubérisation : le gouvernement choisit le camp des multinationales de la livraison

Submitted by -filhon on Wed, 07/11/2018 - 10:43

Un statut spécial moins contraignant est débattu au Parlement français pour les collaborateurs de plate forme.

Regions / Country
france
Topics
Health insurance
Employment
Information and communication technology
Extension of coverage
Contribution collection and compliance
Error, evasion and fraud
Digital Economy Topical Cluster
Digital Platforms
Labour market
Societal Impact
Document Type

Health care system fraud and it's impact on health care systems

Submitted by ruggia on Mon, 06/18/2018 - 17:52

Health insurance fraud and its impact on the health care system Wherever it’s found, fraud and corruption cost more than just the money some get away with. Like a stone dropped into a pond, the effects of fraud and corruption in a health care system can send ripples outwards, nudging everything in its wake from costs and resources in the sector.

Global challenges
Topics
Health
Error, evasion and fraud
Document Type

The Challenge of Health Care Fraud - The NHCAA

Submitted by ruggia on Mon, 06/18/2018 - 17:35

In 2011, $2.27 trillion was spent on health care and more than four billion health insurance claims were processed in the United States. It is an undisputed reality that some of these health insurance claims are fraudulent. Although they constitute only a small fraction, those fraudulent claims carry a very high price tag. The National Health Care Anti-Fraud Association (NHCAA) estimates that the financial losses due to health care fraud are in the tens of billions of dollars each year.

The most common types of fraud committed by dishonest providers include:

Regions / Country
Europe
Global challenges
Topics
Health
Error, evasion and fraud
Document Type

EHFCN | The EHFCN Waste Typology Matrix© - EHFCN

Submitted by ruggia on Mon, 06/18/2018 - 17:22

The EHFCN Waste Typology Matrix enables to describe precisely the issues of mistakes, misuse, fraud and corruptions in Health  and the type of situation  (invoicing rule violated, needlessly expensive or unnecessary service).

Regions / Country
Europe
european union
Global challenges
Topics
Health
Error, evasion and fraud
Document Type