Analysis of Social Security fraud in ITCC patients

Abstract

Analyze the effectiveness of referred patients in ITCC situation (Temporary Incapacity by Common Contingency) on suspicion of social security fraud by Labour Inspection. Detect cases with suspected Social Security fraud: in self-employed scheme by lack of activity, fraudulent register, or increase of regulatory base prior to starting a period of IT; and in the general scheme with collusion with the company.Create a patient profile in which physicians suspect fraudulent activity, as well as analyze the progress of reported cases to the Labour Inspectorate and the amount finally returned to the social security