Reducing Error, Fraud and Corruption (EFC) in Social Protection Programs
Keywords
ADMINISTRATIVE COSTAUDITOR
ERROR CONTROL
OLD-AGE PENSIONS
COMPLAINT
FALSE STATEMENT
SAVINGS
BUDGET CONSTRAINTS
BENEFICIARY
ACCOUNTABILITY
POLICE
BENEFICIARIES
BANK ACCOUNTS
SOCIAL SECURITY SYSTEM
INTEGRITY
INTERNAL AUDIT
GENERAL PUBLIC
DISCRETION
CRIMINAL
DUE PROCESS
TIME PERIOD
MATCHING STRATEGIES
TELEPHONE
ABUSES
ADMINISTRATIVE PROCEDURES
SOCIAL SECURITY SYSTEMS
FRAUD
AUDIT OFFICE
UNEMPLOYMENT INSURANCE
CASH FLOWS
CLAIMANT
SOCIAL SECURITY
SAFETY NET
DEVELOPING COUNTRIES
MATERIAL
CHECKS
ASSETS
REGISTRATION PROCESS
OPPORTUNITY COSTS
KICKBACKS
INVESTING
MATURITY
POLICE OFFICERS
INSTITUTION
PROGRAMS
OLD-AGE PENSION
SAFETY NETS
PROCUREMENT
ECONOMIC EFFICIENCY
RATES
CASH TRANSFER
SALARY
TARGETS
SERVICE DELIVERY
REMEDIES
DISABILITY PENSION
CIVIL SOCIETY
INFORMATION SYSTEM
EXPENDITURE
RESULTS
OFFENSES
IMPLEMENTING AGENCY
TREASURY
INNOVATIONS
IMPROPER PAYMENTS
TRANSPARENCY
CONFIDENCE
OPPORTUNITY COST
SANCTIONS
VERIFICATION
SOCIAL DEVELOPMENT
CORRUPTION
HEALTH CARE
BRIBERY
INVESTIGATION
CASH TRANSFERS
UNIQUE IDENTIFIERS
PROSECUTOR
LOCAL GOVERNMENT
COMPLAINTS
CIVIL SOCIETY ORGANIZATIONS
ADMINISTRATIVE PROCESSES
ACCOUNTING
INFORMATION SYSTEMS
CLAIM
PROSECUTIONS
SERVICE CONTRACTS
INSURANCE
ABUSE
FINANCIAL MANAGEMENT
TRAINING COURSE
FRAUDULENT CLAIMS
CREDIT PROGRAM
PENALTIES
INVESTIGATIONS
CREDIBILITY
CALL CENTERS
REGISTRY
RETURN
CLAIMANTS
PUBLIC SPENDING
DISABILITY INSURANCE
INSTITUTIONAL CAPACITY
ILLEGAL PAYMENTS
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http://hdl.handle.net/10986/11770Abstract
Social Protection (SP) and Social Safety
 Net (SSN) programs channel a large amount of public
 resources, it is important to make sure that these reach the
 intended beneficiaries. Error, fraud, or corruption (EFC)
 reduces the economic efficiency of these interventions by
 decreasing the amount of money that goes to the intended
 beneficiaries, and erodes the political support for the
 program. While no program is immune to EFC, evidence from
 developed countries demonstrates that such leakage can be
 brought to negligible levels. In five Organization for
 Economic Co-operation and Development (OECD) countries (UK,
 Canada, Ireland, New Zealand, and USA) this fraction is
 between 2-5 percent for the SP sector as a whole. For SSN
 programs, which use more complex eligibility criteria and
 hence are more prone to EFC, this fraction is 10 percent. To
 achieve these results, programs have implemented a number of
 measures reviewed in this note. In contrast, efforts to
 combat or even measure EFC are quite rare in developing
 countries, although some programs are plagued by it.Date
2012-08-13Type
Publications & Research :: BriefIdentifier
oai:openknowledge.worldbank.org:10986/11770http://hdl.handle.net/10986/11770
Copyright/License
CC BY 3.0 IGOCollections
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