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 18. Automated system for the management and execution of error, evasion and fraud control measures in the contribution collection process

The institution improves its processes of audit and fraud control by using advanced ICT tools and any other available and consistent resources as described in the ISSA Guidelines on Information and Communication Technology.

Relevant tools should include data mining, business rules, multidimensional data analysis and external data.