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 36. Data sharing outside the social security system, between national institutions and other public services

To detect and prevent error, evasion and fraud, the institution implements data exchange with institutions whose mandates and activities are relevant for enforcing the compliance with social security regulations.

Examples of such institutions include the tax authorities, labour ministry, national statistical institutions, and agencies providing business registration and operational authorization (e.g. industry bodies, ministries, local authorities).