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 10. Develop a culture and techniques for internal control

The institution develops a culture and techniques for internal control, which are encompassed by a risk management model based on the best practices in the area.

To be effective, these techniques should be implemented by all the involved institution’s units following the risk management model and with the same rigour.