Audit office slams efforts to combat fraud in community healthcare


Efforts to fight fraud within the healthcare system are failing and the prospect of being caught is extraordinarily low, the nationwide audit workplace has mentioned in a brand new report.

The auditors checked out 14 circumstances the place corporations are thought to have dedicated fraud, involving youth care, neighborhood nursing and sheltered housing. They discovered that whereas insurance coverage corporations and native authorities trade loads of data, they do little or no to really set up if fraud has taken place.

And in the event that they do decide that fraud is being dedicated, little is completed to sort out the issue, the auditors say.

‘Regulators, such as the healthcare council NZa and national inspectorates do not have figures showing often healthcare fraud occurs,’ the auditors say. ‘The police and the legal system also lack a good overview. Nor is it clear how much public money is skimmed off by fraudulent healthcare providers.’

Estimates run as much as a number of billion euros per 12 months whereas well being insurers register a number of tens of thousands and thousands of euros per 12 months in healthcare-related fraud.

The Netherlands has hundreds of small corporations providing care providers, starting from neighborhood nursing operations to psychiatric providers, youth teaching, and residential care.

They are funded by native authorities and medical insurance corporations, usually through PGBs, or private care budgets which permit individuals who want care to purchase in providers themselves.

Fraud can take many varieties, usually by billing for hours that they didn’t work, however in some circumstances corporations are claiming money with out offering any providers in any respect.

In February, for instance, a scheme to subsidise help jobs within the healthcare sector and unlock nursing employees for coronavirus care duties was placed on maintain due to suspected fraud – and as a lot as €11m could have been stolen.

In whole, 28 of the 32 corporations investigated had fewer staff on the payroll than they’d requested subsidy for, whereas 9 had by no means paid any taxes and premiums and 7 had been sole merchants.


The well being ministry additionally admitted in December that some healthcare corporations had dedicated fraud by wrongly claiming bonuses for staff who weren’t on their books, or by pocketing the cash themselves. That downside was notably acute in corporations which offer dwelling nursing or youth care, RTL mentioned on the time.

Research carried out on behalf of the well being ministry in Twente and revealed final 12 months discovered that a number of small care organisations had pressured their susceptible purchasers – usually troubled kids or folks with psychological or habit points – to work on marijuana plantations and even trafficked them for intercourse.

The organisations, usually one-person operated corporations with a couple of purchasers, supplied several types of care, together with sheltered work programme for teams and people, and one supplied sheltered housing.

The report additionally highlighted the lack of understanding about care companies working with authorities cash and calls for much higher screening processes and controls.

Many of the businesses are embedded right into a wider felony circuit involving property, the hospitality business and transport sectors, the researchers mentioned. In most circumstances, the researchers had been unable to seek out out any details about the earnings of the businesses or about what number of employees they employed, if any.

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