Error, Evasion and Fraud in Social Security Systems - Guideline 19. A systematic approach to litigation management in the event of error, evasion and fraud in the collection of contributions
The institution establishes a systematic approach to litigation against fraudsters.
Social security institutions whose mission is to collect contributions, distribute benefits, and address EEF represent a proven financial risk. The implementation of a litigation management system is an essential response to the risk of incurring financial losses, for which the tools and effects must be dissuasive, in accordance with Section B of the ISSA Guidelines on Good Governance.