Centre for Excellence

  • ISSA Guidelines:
  • Error, Evasion and Fraud in Social Security Systems

Centre for Excellence

  • ISSA Guidelines:
  • Error, Evasion and Fraud in Social Security Systems

Error, Evasion and Fraud in Social Security Systems -
Guideline 5. Framework adapted to address error, evasion and fraud

The institution establishes a framework to detect and prevent EEF comprising key aspects, such as the definition of EEF, detection approaches underpinned by risk-assessment-based checks and communication strategies.

Consequently, this framework should cover the following essential functions:

  • Organizing
  • Preventing
  • Managing
  • Punishing and deterring