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 32. Reporting cases of non-compliance and fraud

The institution investigates all reported cases of non-compliance by assessing objectively all relevant facts and related documentations before any action is sanctioned. Mendacious or false claims of non-compliance should be sanctioned.

The protection of information sources that lead to proven cases of reported non-compliance and fraud should be ensured.