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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
2009 Annual Report, Chapter 32 Department of Social Protection Regularity of SWP
The evidence in relation to the incidence of excess payment of social welfare was examined with a view to establishing the overall scale of the problem, and the implications for the regularity of expenditure reported in the accounts of the Vote for Social and Family Affairs and of the Social Insurance Fund. The examination also reviewed the adequacy of the measures used by the Department in relation to its performance in managing the risks of excess payment, and the effectiveness of its control activity.
2008 Annual Report, Chapter 33 Department of Social and Family Affairs Jobseeker Payments
This is a report showing a Review of Jobseeker Payments, specifically, a Review of the administration of Jobseeker cases in local offices is a normal part of the audits of social welfare spending, and aims generally to confirm, on a sample basis, that payments made are in line with claimants’ entitlements. In addition, the review sought to establish to what extent the ongoing significant increases in the number of persons registering as unemployed was impacting on the service provided to clients and on the level of control being exercised over payments.
2008 Annual Report, Chapter 30 Department of Social and Family Affairs Welfare Payments
This is a report on Welfare Payments in Excess of Entitlement, examining the number and results of fraud and error surveys completed, the estimated level of payments in excess of entitlement in each base year surveyed compared with the amounts recorded for recovery action and the results of the Department’s control activity in 2008.
2008 Annual Report, Chapter 31 Department of Social and Family Affairs Welfare Overpayment
This is a report showing a Review of Welfare Overpayment Cases which reviewed the extent to which, in a sample of large overpayment cases, the Department might have avoided the overpayments by using information it already held on its information systems and conducting reviews in accordance with its own preset schedules.
2007 Annual Report, Chapter 12 Department of Social and Family Affairs
This is a report examining the Overpayments, Prosecutions and Subvention to the Pensions Board.
2006 Annual Report, Chapter 09 Department of Social and Family Affairs
This is a report examining the following areas: Overpayments, Prosecutions, Payment of Child Benefit by Electronic Funds Transfer, Control Activity on One Parent Family Payment Scheme and Advance payment of grant to Sustainable Energy Ireland.
2005 Annual Report, Chapter 12 Department of Social and Family Affairs
This is a report analysing the Overpayments and Prosecutions overseen by the Department of Social & Family Affairs.
2004 Annual Report, Chapter 15 Department of Social and Family Affairs
This is a report examining issues around Personal Public Service Numbers, Agency Services Encashments, Overpayments and Prosecutions.
2003 Annual Report, Chapter 13 Department of Social and Family Affairs
This is a report examining the Department’s Medical Assessment and Review of sickness claimants, Overpayments and Prosecutions.