System Risk Indication: An Assessment of the Dutch Anti-Fraud System in the Context of Data Protection and Profiling. / van Dalen, Steven; Gilder, Alexander; Hooydonk, Eric; Ponsen, Marc.

37 p. Public Interest Litigation Project, Nederlands Juristen Comité voor de Mensenrechten. 2016.

Research output: Other contribution

Published

Abstract

This report presents the main findings of a research project into System Risk Indication
(SyRI), which is an anti-fraud detection system. Governmental institutions in the Netherlands
may cooperate in so-called intervention teams to detect tax and allowance fraud and noncompliance with labour regulations. They may request to use SyRI for this purpose. This
report answers two research questions:
1. To what extent does SyRI comply with data protection principles based on Council of
Europe and European Union law?
2. What are the risks that follow from (partial) non-compliance with data protection
principles based on Council of Europe and European Union law?
Original languageEnglish
PublisherPublic Interest Litigation Project, Nederlands Juristen Comité voor de Mensenrechten
Number of pages37
Publication statusPublished - 31 Mar 2016
This open access research output is licenced under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported License.

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