In early 1998 my Department accepted an invitation from the Garda to participate in multi-agency vehicle checkpoints. These checkpoints involve staff from my Department participating with the Garda and officials of the Department of Public Enterprise, the Revenue Commissioners and the Department of the Environment and Local Government in checking for compliance with the law in each of the areas concerned. The checkpoints proved to be effective in identifying areas of potential abuse which could be subsequently followed up. To copperfasten the legal basis of these operations, provision was included in the 1999 Social Welfare Act to provide specific legal cover for officers of my Department participating in these checkpoints.
Inspectors from my Department participated in 15 checkpoints in 1998 and four during 1999. A number of issues relating to the operation of the checkpoints has been raised on behalf of the staff involved in them and these are under discussion with the trade union concerned. In the meantime, checkpoints involving staff from my Department have not been set up this year. Due to the necessity for a Garda presence in these exercises, the scheduling of checkpoints also depends on the availability of gardaí, having regard to their other commitments and the other activities in which they are engaged.
I regard the multi-agency vehicle checkpoints as an effective anti-abuse measure and, when the issues currently under discussion have been resolved, my Department will continue, as circumstances allow, to participate in vehicle checkpoints as one, but not only one element of its programme of activities to control fraud and abuse of social welfare payments. These activities include claim reviews, employer visitation for the purpose of inspecting PRSI records, data matching and other computer trawling exercises, liaison and transfer of information with other agencies in accordance with the law and special intensive team review activities on a local basis.