Disability Claims and Fraud Checks in Amsterdam

In Amsterdam, fraud registers play a crucial role in disability claims (WIA, ZW) through intensive UWV checks, especially in busy neighbourhoods such as the Jordaan and Oost. Suspicious files, such as claims shortly after dismissal from local hospitality or inconsistencies between sickness benefits and visible private activities on the Amsterdam canals, end up in the Fraud Register Assessment Framework. Insurers exchange data with UWV via covenants, while the Amsterdam fraud enforcement unit (part of the North Holland region) coordinates observations. Registration often follows reports of undeclared work during benefits, such as renovations in the Pijp or market activities at the Noordermarkt. Rights of Amsterdammers: hearing and right of reply before termination, with appeal to the subdistrict court in the Palace of Justice on the Prinsengracht. In 2023, UWV North Holland region sanctioned over 800 fraud cases in Amsterdam, with recoveries of €35 million. Tips for locals: provide complete medical documentation from GPs in Amsterdam-South and always report side incomes from the Uber app or bicycle couriers to UWV. AI tools scan bank transactions and Instagram posts about festivals like ADE for lifestyle checks in the city. Case law from the Amsterdam District Court emphasises proportionality; minor violations such as one-off jobs do not lead to exclusion. Employers in the Amsterdam Zuidas: report suspicious cases anonymously via the local UWV office in Amsterdam South. These checks, strengthened by neighbourhood prevention in Nieuw-West, protect the system, but honest claimants must document invoices and testimonies to avoid misunderstandings with bailiff checks. Engage labour law specialists in Amsterdam for complex WIA assessments and fraud defence. (248 words)