New figures show a dramatic increase in anonymous tip-offs over suspected social welfare fraud, with more than 21,000 reports submitted to Government authorities so far this year.
The increase – up from just 1,044 five years ago, an increase of more than 2,500 per cent – highlights the extent of the cultural shift over recent years in reporting suspected fraud.
The majority of reports related to people allegedly working while claiming benefits – some 8,350 reports. Other reports related to allegations lone parents were cohabiting with partners and that people living outside the jurisdiction were claiming benefits .
Minister for Social Protection Joan Burton has said that each and every report made by a member of the public is followed up.
In a statement, the Department of Social Protection said a payment is not suspended or stopped solely on the basis of an anonymous report. The anonymous report, however, may be a "trigger" for the instigation of a review of a recipient's entitlement.
Internal briefing papers seen by The Irish Times suggest a minority of cases result in savings, however.
Anonymous reports
A survey of anonymous reports conducted recently found almost 16 per cent of the reports analysed resulted in welfare payments being stopped or reduced. Most reports did not contain sufficient information or else involved individuals who were legitimately claiming benefits.
However, the 16 per cent figure is considered by officials a conservative estimate as there were ongoing investigations in some of the surveyed cases.
The number of tip-offs hovered between 500 and 600 a year during the economic boom years. However, the number climbed rapidly as the economy deteriorated, suggesting that any tolerance for welfare abuse has begun to evaporate over recent years.
In 2008, a total of 1,044 reports were made, followed by almost 6,500 in 2009 and reports reached a new high of 28,022 last year. Latest figures up to November of this year show 21,008 reports had been made. The final end-of-year figure is likely to be significantly higher.
Record savings
The increase is welcome news for Ms Burton, who is expected to announce record savings of more than €700 million achieved by her department through targeting fraud and clerical errors during 2013.
In a statement, Minister Burton said the Government was committed to maintaining core welfare rates, while taking a zero-tolerance approach towards welfare fraud.
“These are my twin aims to ensure we protect the vulnerable and pursue those who try to defraud the system,” she said.
Her department has set itself an ever bigger target next year of €740 million in so-called “control measures”.
These include mail shots to social welfare recipients aimed at confirming that eligibility conditions continue to be met, direct reviews of entitlement by inspectors and medical re-certification or fraud and abuse investigations.
In total, more than one million reviews of individual social welfare claims are set to be carried out.
New measures are also being used to help secure extra savings. Social welfare inspectors now have powers to question people at ports and airports who they believe may be entering the country to claim social welfare fraudulently.
