Social Welfare Fraud Control Saves State 344 Million Euro

Ms Joan Burton TD, Minister for Social Protection, outlined savings of almost 345 million euro which has been achieved across the Department’s schemes through fraud control measures.
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Ms Joan Burton TD, Minister for Social Protection, outlined savings this week of almost 345 million euro which has been achieved across the Department’s schemes through fraud control measures.

In the first seven months of the year, Department officials reviewed some 350,000 individual claims for social welfare payments.

Reviews of One Parent Family payments accounted for over 101 million euro in savings, followed by Pensions savings of over 84 million euro and over 49 million euro savings in Illness payments. Savings in Jobseekers claims were over 46 million euro with over 126,376 claims reviewed, while there were almost 19 million euro savings in Child Benefit payments.

In addition to these claims, the Department carried out over 990 employer PRSI inspections to check their compliance.



Welcoming the figures, Minister Burton said that given the constraints on public expenditure at present, it is not acceptable that fraud and abuse of the social welfare system is tolerated. “Vigorously preventing and combating fraudulent activity within the social welfare system is a key priority that I have set for my Department,” she said.

New Fraud Control Plan

Minister Burton plans to launch a new comprehensive fraud control plan in September. The measures to be announced in the plan will ensure that an integrated approach is taken to the prevention, deterrence and detection of social welfare fraud across the social welfare system. The Minister said, “The new plan will take a revised and renewed approach to tackling the challenges posed by social welfare fraud, while also recognising that it is important that access to the Department’s services is not unnecessarily difficult for genuine customers.”

Reporting possible fraud

The Department of Social Protection accepts reports of possible fraud offered by members of the public in relation to the Department’s schemes. Members of the public are asked to provide as much detail about the case they are reporting as possible, and they can do so anonymously.

In the first seven months of this year, 8,560 reports were received in the Central Control Section of the Department, compared with 6,046 in the same period last year. There is a notable increase in reports of suspected abuse of the social welfare system being reported by members of the public:

• In 2008, for the entire year 1,044 anonymous reports were received in Control Division;
• In 2009, for the entire year 6,429 anonymous reports were received;
• In 2010, for the entire year 12,648 anonymous reports were received.

Commenting on the figures, Minister Burton said that each and every report made by a member of the public is followed up by the appropriate area to assess if action is necessary.

How Fraud is Combated—Data Matching