Developing Efficient Risk Assessment Systems to Tackle Undeclared work: a Toolkit

28 Pages Posted: 18 Nov 2021

See all articles by Colin Williams

Colin Williams

University of Sheffield - School of Management

Date Written: October 17, 2021

Abstract

This toolkit provides a step-by-step guide for enforcement authorities who are seeking to develop and improve their risk assessment systems to detect, prevent and predict undeclared work. To prevent each enforcement authority from having to “reinvent the wheel” when developing their risk assessment systems, this toolkit presents the challenges and issues involved, and examples of good practice, in the: initiation and planning phase; design and implementation phase, and evaluation phase.

Keywords: informal sector, informal economy, undeclared work, West Balkans.

JEL Classification: H26, J46, K42, O17, P37

Suggested Citation

Williams, Colin, Developing Efficient Risk Assessment Systems to Tackle Undeclared work: a Toolkit (October 17, 2021). Available at SSRN: https://ssrn.com/abstract=3944128 or http://dx.doi.org/10.2139/ssrn.3944128

Colin Williams (Contact Author)

University of Sheffield - School of Management ( email )

15 Conduit Road
Sheffield, S10 1FL
United Kingdom

HOME PAGE: http://https://www.sheffield.ac.uk/management/staff/williams/index

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