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

Author

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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 Discussion Papers and Notes 53889, The World Bank.
    • Handle: RePEc:wbk:hdnspu:53889
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    Cited by:

    1. Fiala, Nathan & Premand, Patrick, 2018. "Social accountability and service delivery: Experimental evidence from Uganda," Ruhr Economic Papers 752, RWI - Leibniz-Institut für Wirtschaftsforschung, Ruhr-University Bochum, TU Dortmund University, University of Duisburg-Essen.
    2. Pessino, Carola & Izquierdo, Alejandro & Vuletin, Guillermo, 2018. "Better Spending for Better Lives: How Latin America and the Caribbean Can Do More with Less," IDB Publications (Books), Inter-American Development Bank, number 9152, November.
    3. Stefano Migliorisi & Clay Wescott, 2011. "A Review of World Bank Support for Accountability Institutions in the Context of Governance and Anticorruption," World Bank Publications - Books, The World Bank Group, number 26685.
    4. Fiszbein, Ariel & Ringold, Dena & Srinivasan, Santhosh, 2011. "Cash transfers, children and the crisis : protecting current and future investments," Social Protection Discussion Papers and Notes 62984, The World Bank.
    5. Fahmida Khatun & Syed Yusuf Saadat, 2018. "Working Paper 117 - Towards a Social Protection Strategy for Bangladesh," CPD Working Paper 117, Centre for Policy Dialogue (CPD).

    More about this item

    Keywords

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

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