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A Study on Management of Coverage Gaps and EFC(Error, Fraud, Corruption) in Social Security Sector

Title
A Study on Management of Coverage Gaps and EFC(Error, Fraud, Corruption) in Social Security Sector
Alternative Author(s)

Lim, Wan-sub ; Lee, Ju-mi ; Kang, Ji-wonChoi, Hyejin ; Song, Chi-ho ; Lee, Jieun ; Joung, Eunhee

Keyword
coverage gaps ; error ; fraud ; corruption ; social security sector
Publication Year
2022
Publisher
Korea Institute for Health and Social Affairs
Abstract
Solution of Coverage Gaps is a consistent goal always with priority in terms of effectiveness of welfare policies and people’s sense of welfare. And EFC(Error, Fraud, Corruption) is a problem that needs to be addressed in terms of efficient use of social security finances and sustainability of the system, which tends to have a very large social interest compared to the actual scale of occurrence. This study suggests following policy directions through overseas case studies and perception surveys.
The short-term and medium-term countermeasures against Coverage Gaps and EFC include reduction of non-applications through active promotion of the systems, easing the complexity of the systems, simplifying the selection criteria, and continuing the visiting welfare service.
Plans for reduction of EFC are to increase the recovery rate, to improve the management system for prevention of fraudulent supply and demand, to continuously manage and announce indicators related to fraudulent supply and demand, and to install personnel or organizations dedicated to fraudulent matters in the local governments.
The long-term and integrated policy direction encompasses all of the short-term and mid-term improvements mentioned above, and the main contents are 1) improvement and simplification of systems when designing, 2) evaluation for improvement of consistency and sustainability of programs and systems, and 3) reinforcement of preventive measures against blind spots and improper expenditures.
Table Of Contents
Abstract 1
요약 3

제1장 서론 7
제1절 연구 배경 및 목적 9
제2절 연구 내용 및 방법 13

제2장 사각지대와 부적정 지출의 개념 및 유형화 19
제1절 사각지대와 부적정 지출의 개념적 접근의 필요성 21
제2절 개념적 접근 22
제3절 사각지대와 부적정 지출에 대한 유형화 31

제3장 사회보장 분야 사각지대와 부적정 지출 관리체계 37
제1절 사각지대 부문 39
제2절 부적정 지출 부문 61

제4장 사각지대와 부정수급 인식 조사 및 기 수행된 조사와의 비교 분석 91
제1절 인식조사 개요 및 방법 93
제2절 사각지대 98
제3절 부적정 지출(부정수급) 124
제4절 인식조사 비교분석 136

제5장 해외 사례 및 비교 분석 173
제1절 사례연구 개요 및 방법 175
제2절 미국 사례 179
제3절 영국 사례 196
제4절 해외 사례의 비교분석 220

제6장 결론 및 정책 제언 241
제1절 사각지대 측면 243
제2절 부적정 지출 측면 252
제3절 종합적·장기적 정책 방향 258

참고문헌 263
부록 283
[부록 1] 기초분석표 283
[부록 2] 미국의 빈곤가구 한시지원(TANF), 보충적 소득보장(SSI) 현황과 특성 331
[부록 3] 조사표 367
Local ID
Research Monographs 2022-55
ISBN
9788968279195
DOI
10.23060/kihasa.a.2022.55
KIHASA Research
Subject Classification
Income protection > General income protection
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