Anti-fraud datawarehouse for Belgian social security

Acronym of the case:

OASIS

Web address of the case:

http://www.socialsecurity.fgov.be

Country of the case:

Belgium

Posting Date:

6 October 2005

Last Edited Date:

12 July 2006

Author:

Jean-Claude Heirman (Federal Public Service Social Security)

inspections | data | financial

Type of initiative

Case Abstract

A datawarehouse, OASIS, has been created within the framework of a joint anti-fraud project between the inspection services of the Federal Public Social Security Service; the National Office of Social Security; the Federal Public Employment, Labour and Social Dialogue Service and the National Office of Employment.
The goal of this datawarehouse is to make it possible for those agencies representing the project partnership and the inspection services both to carry out the checks and controls necessary on the basis of indicators of potential fraud as well as to carry out analysis on related data from various sectors of the social security and the financial services.

The anticipated outcomes of the project are:
- A reduction of the time it takes to identify potential infringements and new cases.
- To enhance the knowledge base of cases already under investigation.
- The ability to initiate prompt action when ?hidden? crimes such as bankruptcy are involved.
- Swift identification of new cases.
- An increase in the rate of convictions.
- A reduction in the amount of time it takes to process a case.
- A reduction in the number of visits it takes to conclude an investigation.
- Better focused investigations, identifying the issues from the outset.

Description of the case

Domain

eGovernment

Topic

Efficiency & Effectiveness, Benchmarking

Sector

Social Security

Date operational

October 2003

Target Users

Administrative

Target Users Description

Status

Operation

Language(s)

Policy Context and Legal Framework

Project Size and Implementation

Type of initiative

Not applicable/not available

Project size

Implementation: Not applicable/not available

Impact, innovation and results

Impact

Lessons learnt

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