Social security operator risk

Social insurance management risk: refers to the social insurance business management process, social insurance management matters compliance and related data true, accurate, complete and safe uncertainty.

According to the causes of risk, can be divided into: operational risk, moral risk, information risk, policy risk, other risks.

1. Operational risk: the risk caused by the error of the operator.

2. Moral risk: due to the staff of the social insurance agency or related interests in order to obtain illegal or improper interests, independent or joint fraud, resulting in the risk of the agency.

3. Information risk: the risk of business operation and management arising from the imperfection of social insurance information system.

4. Policy risk: due to the imperfections of laws, regulations and policies, the risk of business operation and management.

5. Other risks: risks caused by natural or man-made disasters.