Risk assessment process
Description
As part of the full policy operationalisation model, a structured process for the systematic identification, assessment, ranking, and treatment of labour, tax and social security law compliance risks (e.g., failure to register, failure to properly report tax liabilities etc.). This helps labour, tax and social insurance inspectorates to target their compliance activities. It acts as a management tool to target resources and can be used for targeting both inspections as well as preventative activities to tackle undeclared and under-declared work.