Monday, January 12, 2015

Million possible fraud in staffing industry – Focus on News

Million possible fraud in staffing industry – Focus on News

“The checks included the Tax Inspectorate and Social Affairs involved,” the ministry said.

From research showed that the relevant agencies and cleaning companies committed different forms of fraud. So would not be accounted for all hours worked in accounting. Also there may be violations Working Hours, Minimum Wage and minimum holiday, Aliens Employment Act, Act Posting of Workers by intermediaries and benefit fraud. The potential fraud is estimated currently at five million.

The study took place at different locations in three employment agencies, seven and eight cleaning hotels. During the verification day his offenses were recorded by the Working Hours Act and the minimum wage. There are also signs of exploitation emerged to be studied further. Three foreigners have been detained. Police have taken a person who was signaled. There are seven employees who have found a benefit. During the action, the Tax seized bank balances and balances with clients.

In the Netherlands, various agencies together in tackling rogue agencies. During these checks, the Tax Administration, the Social Affairs Inspectorate, the UWV, Work and Income of the municipality of Amsterdam, Police and the Aliens Police question.

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