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45 Reports matching your Criteria

Sector Type: Social support and Society Topic Type: Fraud, Error and Debt Year Published: All Years
2014 Annual Report, Chapter 18: Management of Redundancy and Insolvency Scheme Debts
This chapter outlines the management of redundancy and insolvency schemes debts under the remit of the Department of Social Protection.
2013 Annual Report, Chapter 10: Regularity of Social Welfare Payments
This chapter documents details in relation to the level of irregularity of social welfare payments and how the department assesses and estimates this level of irregularity.
2012 Annual Report, Chapter 17: Regularity of Social Welfare Payments
This chapter documents details in relation to the level of irregularity of social welfare payments and how the department assesses and estimates this level of irregularity.
2012 Annual Report, Chapter 18: Welfare Overpayment Debts
This chapter examines overpayment trends in recent years and the progress by the Department in implementing recommendations from previous examinations of its management of overpayments.
2011 Annual Report, Chapter 22: Welfare Overpayment Debts
This chapter examines the Department of Social Protections effectiveness in accurately recording overpayment debts, recovering amounts due and prosecuting cases where there is evidence of significant fraud.
2011 Annual Report, Chapter 23: Regularity of Social Welfare Payments
This chapter documents details in relation to the level of irregularity of social welfare payments and how the department assesses and estimates this level of irregularity.
2011 Annual Report, Chapter 24: Supplementary Welfare Allowance
This chapter reports the results of a review of the Department of Social Protections progress in relation to the introduction of a risk based control policy in relation to Supplementary Welfare allowance.
2009 Annual Report, Chapter 34 Department of Social Protection Non Contributory SPS
In this Report the management of claims under the State Pension (Non-Contributory) scheme was examined. The main aims of the examination were, to verify, based on examination of a random sample of cases, that the payments made under the scheme were correct and conformed to the scheme conditions, to assess if the controls over the payments are adequate, given the nature of the scheme, and that they are being applied as intended and to confirm that where payments in excess of entitlements are detected, they are recovered to the maximum extent possible.
2009 Annual Report, Chapter 33 Department of Social Protection Welfare Overpayment Debts
This report examines the Department’s debt management and criminal prosecution processes to establish its effectiveness in identifying, recording and recovering welfare payment debts, and in prosecuting fraud cases.