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Toolkit on tackling error, fraud and corruption in social protection programs

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  • Stolk, Christian van
  • Tesliuc, Emil D.

Abstract

This toolkit is intended to provide a concise but thorough resource for social protection practitioners on how to minimize error, fraud and corruption in their program(s). It is organized in five sections. The first section introduces the topic, by clarifying the key concepts and spelling out the rationale for this activity. The second section provides a generic framework for combating error, fraud, and corruption (EFC), developed around four building blocks of prevention; detection; deterrence; and measurement. The third section reviews the instruments, tools and mechanisms used to combat EFC in social protection programs, structured by strategic actions (prevention; detection; deterrence), by level of government and over time (how these tools and instruments can be developed over time). Section four includes generic terms of reference for the assessment of the mechanisms for combating EFC in social protection programs. The last section summarizes the main findings for three such diagnostics from the Kyrgyz Republic and the Ukraine.

Suggested Citation

  • Stolk, Christian van & Tesliuc, Emil D., 2010. "Toolkit on tackling error, fraud and corruption in social protection programs," Social Protection and Labor Policy and Technical Notes 53889, The World Bank.
  • Handle: RePEc:wbk:hdnspu:53889
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    Keywords

    Public Sector Corruption&Anticorruption Measures; Insurance&Risk Mitigation; E-Business; Debt Markets; Emerging Markets;

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