Fraud Prevention in Disability Claims in Delft

Fraud in disability claims (WIA/WAO) in Delft is combated via the UWV's external fraud information system and local insurers active in the Delft region. Suspicious cases, such as undeclared work in the Delft manufacturing industry or false doctor's statements from GP practices around Reinier de Graaf Hospital, lead to suspension of benefits and recovery. The SUWI Act requires reporting to the Public Prosecution Service in The Hague, which handles cases from Delft. Insurers in Midden-Holland use risk models and data analysis for detecting fraud in sectors such as high-tech and maritime, characteristic of Delft. Criminal sanctions include fines up to €82,000 (art. 359 Sr) and imprisonment. The UWV Fraud Signal Register shares information with SVB, Tax Authorities and local authorities. Victims in Delft can request a hearing and appeal via the court in The Hague. The Insurers' Fraud Signalling Code regulates procedures, with attention to Delft employers. Prevention focuses on honest work reintegration reporting for TU Delft alumni and startups. CRvB case law emphasizes the burden of proof on the insurer. In 2023, UWV stopped 18% more benefits in the Delft region due to fraud. Privacy falls under GDPR with DPIA, including cooperation with Delft Data Protection Authority contact points. Entrepreneurs with Sickness Benefits face higher premiums via UWV Work Company Delft. Experts advise compliance training for Delft SMEs. This system protects premium payers in Delft against abuse.