On the overall figures, he said the categories from highest participants to lowest are: pensioners (1023), disabled (758), earnings low (162) and able-bodied unemployed (151). This has been the trend year on year.
The Minister responsible for the Department of Financial Assistance has disclosed that there were 41 cases under investigation for fraud and other violations, to the tune of $328,000 in the last fiscal year.
Out of that total, 26 cases involving $290,000 have been referred to the Attorney Generals Chambers for legal resolution, while 15 cases remain under the remit of FA Investigative Officers for the repayment of $3,000.
The figures are contained in the Department of Financial Assistance Annual Report 2022/2023, tabled in the House of Assembly on Friday, by Minister of the Economy and Labour, Jason Hayward.
He told MPs that when it comes down to fraud and investigations – the 41 cases under investigation, resulted from “the non-disclosure of facts, misrepresentation of facts, or wilful abuse of the Financial Assistance Programme and the Child Daycare Allowance Programme“.
“From this total, 26 cases with a value of $290,000 were referred to the Attorney General Chambers for legal resolution, while fifteen (15) cases that totalled $3,000 remain under the remit of Financial Assistance Investigative Officers for repayment.“
On the overall figures, he said the categories from highest participants to lowest are: pensioners (1023), disabled (758), earnings low (162) and able-bodied unemployed (151). This has been the trend year on year.
“The average number of persons on financial assistance was 2,095 persons, compared to 2,226 during the previous year.“
The Minister attributed the decrease in the number of eligible persons in the “able-bodied unemployed” and “earnings low” categories, as more persons secured employment opportunities post COVID-19.
“The highest expenditures continued to be rent ($13.77m), nursing homes ($6.94m), food ($6.14m), and insurance ($5.96m),“ he added.
“Total expenditure in financial assistance payouts decreased by approximately $1.4 million in 2022/23 when compared with the previous year.
“Total expenditure for the Child Day Care Allowance programme decreased by 12 percent in 2022/23 to total $1.17 million.“
The Minister also stated that in terms of compliance and Transaction Monitoring- “A risk management framework was developed to ensure all actions and transactions are performed by all officers in compliance with department legislation.
“Additionally, 83,710 transactions were monitored and scrutinised on the Department of Financial Assistance System Software during the 2022/23 reporting period.“
The Minister noted that “in order to remain compliant with relevant laws and supporting policies“, the department “continues to implement and manage key functions to enhance current business systems“.
The 2022-2023 Annual Report of the Department of Financial Assistance highlighted the following:
- Reduced numbers of persons on financial assistance
- A reduction in overall financial pay-outs
- Reduced numbers of legitimate client complaints from the prior year; and
- Reduced numbers of Review Board appeals from the prior year
“The Report illustrates a five (5) year performance trend for the Department,“ said the Minister.
On Phase One of Financial Assistance Reform during this period, he noted that “amendments were drafted and approved for section 6A of the Financial Assistance Regulations 2004 to allow recipients who had reached their seven (7) year term to remain on the programme for life.“
But he said: “Such persons would only receive awards related to food, health insurance and room rate.
“Further amendments to legislation in the fiscal year 2023-24 will provide increased allowances and benefits to both Department of Financial Assistance clients and Child Day Care Allowance.
“This is in keeping with the Ministry’s commitment to support those most vulnerable in maintaining a minimum standard of living,“ he added.
In closing, he thanked the Department of Financial Assistance team as well as all other partners who collaborated to support the work that is being carried out.
“The goal of this Ministry continues to be one that charts a new course by making financial assistance a more well-structured, effective, and efficient system that places emphasis on transforming those who have been determined to have a need.“
