Documents - Misuse and improper use

1. A worrying lack of decisiveness

   Audit of the policy to combat care fraud  Measures to combat fraud involving public care funds rarely if ever work in practice. ...

   Report | 14-04-2022

2. Focus on the Tax and Customs Administration’s enforcement of false self-employment law

   The Tax and Customs Administration’s approach to false self-employment in the engagement of specialists in various business ...

   Report | 05-04-2022

3. Data management: the system of basic registers for citizens and businesses

   Basic registers contain information on our identity, income, work, homes and vehicles – to give just a few examples. The ...

   Report | 18-06-2019

4. The Tax and Customs Administration’s Enforcement Policy

   At the request of the House of Representatives, we have audited the enforcement policy implemented by the Tax and Customs ...

   Report | 30-11-2016

5. Combating money laundering: state in 2013

   We have audited whether the Minister of Finance and the Minister of Security & Justice (V&J) have improved the measures taken to ...

   Report | 06-03-2014

6. Boost to combating VAT fraud

   FIOD figures reveal decline in size of carousel fraud

   Publication | 27-09-2012

7. Joint follow-up report Intra-Community VAT fraud

   In March 2009 the Supreme Audit Institutions (SAIs) from Belgium, Germany and the Netherlands carried out a joint investigation ...

   Report | 27-09-2012

8. Combating alcohol and tobacco duty fraud

   EU policy: compliance and effects Differences in excise duty rates between the member states of the European Union (EU) make the ...

   Report | 05-06-2012