MiningWatch — Belgium's Data-Mining Tool for Targeting Social-Fraud Inspections
Belgium
Since 2014, Belgium's federal social security service has used the MiningWatch data-mining tool to rank construction, cleaning and hospitality employers …
Singapore · Singapore · See the Singapore profile · See the Singapore profile
Evidence: Observational / pre–post Top 66% 53/100 · Ask Evidence Copilot about this practice
Singapore's Ministry of Manpower used data analytics to flag high-risk construction firms for inspection: 600 firms flagged in 2019 had a 90% offense rate once inspected, and a comparable 2018 audit needed 20,000 fewer inspector-hours than the prior manual approach.
Singapore's Ministry of Manpower (MOM) has used data analytics since the early-to-mid 2010s to help decide which workplaces to prioritise for safety and employment-compliance inspections, rather than relying solely on complaints or fixed rotation schedules.
Target inspections toward higher-risk construction firms to improve enforcement hit-rates and reduce inspector effort per firm checked.
In 2019, MOM's data analytics work identified 600 construction firms as high-risk. A separate 2018 compliance exercise targeting illegal foreign-worker hiring checked 650 firms while using about 20,000 fewer inspector man-hours than the ministry's previous, non-analytics-driven method. A related workplace-safety trial combined data analytics, behavioural insights and design thinking to target higher-risk companies for inspection.
When the 600 firms flagged as high-risk in 2019 were subsequently inspected, nine in ten (90%) were found to have offenses, including non-payment of salaries and overtime pay. A related workplace-safety trial required six times fewer formal enforcement actions (such as warning letters) and cut ministry resources spent by about 15%, in construction, a sector that accounted for over a third of Singapore's workplace fatalities between 2007 and 2016.
Public reporting on the program does not disclose the underlying model, its variables, or a formal accuracy evaluation, and MOM has not published the methodology for external audit; the reported figures come from journalism describing the ministry's internal data-science practice rather than from an official MOM technical report or peer-reviewed study.
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Where this practice's information was retrieved from, and when.
Belgium
Since 2014, Belgium's federal social security service has used the MiningWatch data-mining tool to rank construction, cleaning and hospitality employers …
Albania
Albania's labour inspectorate replaced its manual 'Matrix of Penalties' with MIRA, a nine-algorithm ML risk tool that now drives 70% …
Spain
Spain's Labour Inspectorate cross-references tax, payroll and contract data to flag suspected fraud, driving warning letters and automated infractions — …
South Korea
Korea Land & Housing Corporation's AI-and-IoT monitoring system flags missing hard hats, falls and danger-zone breaches on 311 construction sites; …
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