The recent experience at the National Employment Accident Insurance Institute (Istituto Nazionale per l'Assicurazione contro gli Infortuni sul Lavoro (INAIL)) is to seek irregularities and frauds related to the same economic entity that closes one business and reopens it with a different shape (company name, attributes, employees, etc.). This frequent behavior of entrepreneurs contributes to fraud and other irregularities.

Leaving behind the traditional reactive model of investigation and intelligence, INAIL is now looking ahead by making use of a proactive and preventive model, leveraging the specific relationship resolution analysis technology adopted, which allows INAIL to obtain high added value information for investigations. This more dynamic approach enhanced INAIL’s capacity to fight against both, fraud with regard to contribution collection and other irregularities. A preventive outcome is also forecasted, as entrepreneurs are supposed to change this fraudulent behavior once INAIL has achieved good results from its actions, and as a result, hopefully return to regularity.