Department for Work and Pensions Tackling Benefit Fraud Interview Report by the Comptroller and Auditor General HC 393 Session 2002-2003: 13 February 2003 PDF Download

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Languages : en
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Author: Great Britain: National Audit Office
Publisher: The Stationery Office
ISBN: 9780102951776
Category : Social Science
Languages : en
Pages : 54

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This NAO report is a follow up to one issued in the 2002-03 session (HC 393, ISBN 9780102920635), Tackling Benefit Fraud. The report sets out some key facts, including: that the total benefit expenditure is £120 billion; the total number of recipients is 18 million; the total estimated fraud is £0.8 billion. In the 2006-07 period, £154 million was spent on six strategies to reduce fraud, with a Departmental estimate of £106 million of benefit overpayments identified as a result of fraud investigation and compliance activity. Also in the 2006-07 period, the Department recovered £22 million of the total £339 million outstanding fraud debt. Although the NAO has identified that fraud has fallen from an estimated £2 billion in 2001-02 to an estimated £0.8 billion in 2006-07, official error has risen in the same period from £1 billion to £1.9 billion. Tackling fraud is a key priority for the Department for Work and Pensions, and the report examines the main anti-fraud initiatives, recognising that: tackling benefit is inherently difficult; that the UK has levels of social security fraud and error which are similar to those of comparable countries; that the Department has made good progress in tackling fraud, but will find it increasingly difficult to secure further year on year reductions. The NAO has also set out a number of recommendations, including: that the Department's management information on fraud could be improved, with greater communication between the various departmental directorates responsible for counter-fraud work; that a review of the cost effectiveness of the Customer Compliance approach (which deals with lower risk cases of fraud) should be done; that a record of the outcomes of prosecution activities should be taken by case type to provide better Departmental information; that the Department must review recovery of overpayments in fraud cases and consider setting appropriate targets for recovery from customers who have committed fraud.

Author: Great Britain. Parliament House of Commons. Committee of Public Accounts
Publisher:
ISBN: 9780215011541
Category :
Languages : en
Pages : 41

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The Department for Work and Pensions (DWP) spends about £100 billion per year on welfare benefits (representing more than a quarter of central government expenditure) and it is estimated that £2 billion pounds are lost each year due to fraudulent claims, mostly for Income Support, Jobseeker's Allowance and Housing Benefit. Following on from a National Audit Office report (HCP 393, session 2002-03; ISBN 010292063X), the Committee's report examines the progress made in reducing fraud levels, further actions required; and in particular considers the special problems of Housing Benefit fraud. The main conclusions reached include: i) that although the DWP has made some progress, more still needs to be done, for example in establishing performance improvement plans to address regional disparities; ii) the DWP will need to demonstrate that new initiatives launched to reduce housing benefit fraud are effective in reducing long-standing problems in performance deficiencies of some local authorities; and iii) the complexity of the benefits system needs to be reduced in order to made real and sustained progress in tackling benefit fraud.

Author: Emile van der Does de Willebois
Publisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230

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This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

Author: Mr. Tito Cordella
Publisher: International Monetary Fund
ISBN: 145189712X
Category : Business & Economics
Languages : en
Pages : 33

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Should donors who are interested in the effectiveness of developmental programs rely on conditional budget support or on project aid? To answer this question, we present a model in which only a subset of the developmental expenditures can be subject to conditionality. We show that budget support is preferable to project aid when donors and recipients'' preferences are aligned, and when assistance is small relative to recipients'' resources. Then, we test our model estimating a modified growth model for a panel of developing countries, and find evidence in support of our predictions.

Author: United States. Joint Chiefs of Staff
Publisher:
ISBN:
Category : Military art and science
Languages : en
Pages : 392

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Author: Michael C. Ruppert
Publisher: New Society Publisher
ISBN: 1550923188
Category : Political Science
Languages : en
Pages : 773

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The acclaimed investigative reporter and author of Confronting Collapse examines the global forces that led to 9/11 in this provocative exposé. The attacks of September 11, 2001 were accomplished through an amazing orchestration of logistics and personnel. Crossing the Rubicon examines how such a conspiracy was possible through an interdisciplinary analysis of petroleum, geopolitics, narco-traffic, intelligence and militarism—without which 9/11 cannot be understood. In reality, 9/11 and the resulting "War on Terror" are parts of a massive authoritarian response to an emerging economic crisis of unprecedented scale. Peak Oil—the beginning of the end for our industrial civilization—is driving the elites of American power to implement unthinkably draconian measures of repression, warfare and population control. Crossing the Rubicon is more than a story of corruption and greed. It is a map of the perilous terrain through which we are all now making our way.

Author: Jerry Ratcliffe
Publisher: Federation Press
ISBN: 1862877343
Category : Law
Languages : en
Pages : 289

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Strategic Thinking in Criminal Intelligence is designed to complement the drive for more strategic planning in law enforcement crime prevention and detection. The criminal environment is one of rapid and significant change and to be effective, law enforcement is now required to make long-term predictions, anticipate broadly, and think strategically beyond tactical investigations and operational outcomes. Expanded by three chapters, this edition emphasises intelligence products, risk and threat assessments, and the unfolding complications of intelligence sharing. Expert authors drawn from intelligence agencies around the world provide a unique insight into the philosophy and practice of leading strategic criminal intelligence specialists. It is a vital resource for intelligence practitioners, crime analysts, law enforcement managers and advanced students of policing.

Author: Bernardo Barahona Corrêa
Publisher: Springer
ISBN: 331942713X
Category : Medical
Languages : en
Pages : 278

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In this book a group of international experts guide the reader through the clinical features of adults with autism spectrum disorders, describe the care needs of patients and their families, explain the evolution of the disorders into old age, and highlight what can be done to help. Detailed attention is paid to the medical and psychiatric problems of adults with these disorders and the approach to their education and professional integration. In addition, expert neuroscientists summarize current views on the neurobiology of autism. Autism spectrum disorders are devastating neurodevelopmental disorders. Although diagnosis and therapeutic interventions usually take place in infancy, they are chronic lifelong conditions. Surprisingly, the literature on autism spectrum disorders in adults is scarce. Moreover, most mental health professionals working with adults have little training in autism, and adult mental health services around the world are rarely prepared to address the needs of these patients, which tend to increase with age. This book therefore fills a crucial gap in the literature and will prove useful for all who care for and deal with adults in the Autistic Spectrum.

Author: Claude E. Barfield
Publisher: Springer Science & Business Media
ISBN: 3540247610
Category : Business & Economics
Languages : en
Pages : 393

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The dynamics of the digital economy in the US, Europe and Japan are rather different. Some EU countries come close to the USA as the leading OECD country in the new economy, but Japan faces particular problems in catching-up digitally. Information and communication technology will affect productivity growth, production, the financial system and trade. Setting adequate rules for the digital economy - at the national and international level - is a key challenge for industrialized countries. Moreover, cultural and organizational challenges will also have to be met.