Tell it to SunStar: Preventing fraudulent deals

THE Philippines Identification System Act’s objectives will be achieved more efficiently if the Philippine Statistics Authority (PSA) is more open to sharing the data relevant to service delivery.

The establishment of a single national ID system and an effective data sharing between and among government agencies can help prevent fraudulent transactions from arising in the future.

Let me cite, for instance, PSA’s alleged refusal to confirm whether the patients of a dialysis center claiming benefits with Philhealth had died.

That simple sharing of data could help prevent fraudulent transactions such as the “ghost dialysis” treatment controversy that plagued the Philippine Health Insurance Corp. (Philhealth) that caused the government billions of pesos.

Claims that the fact of death of a person is a privacy issue should be dismissed.

The fact of death is not a sensitive personal information that PSA should withhold, particularly if it involves the disbursement of public funds.

What danger would it pose to the deceased person, or his or her family, if Philhealth knows that he or she is already dead?

None. This is just a factual question answerable by just yes or no, but is very important for Philhealth and other agencies disbursing public funds for the benefits of claimants to know in order to verify the legitimacy of a claim and prevent fake, illegal and fraudulent transactions.

The law, which I authored, mandates the establishment of a single national identification system for all Filipinos, here and abroad, in order to enhance the delivery of basic services to the public and eliminate corruption, among others.

Malacañang announced that it would pilot test the national ID system by September 2019.

Once the national ID system is in place, agencies tasked to disburse public funds for the benefit of claimants, including Philhealth, Social Security System, the Government Service Insurance System and the Philippine Veterans Affairs Office, among others, can readily verify information about the claimant before they disburse pubic funds.

This is because the implementation of the national ID system will provide for a mechanism or a system to verify the existence of a person, most importantly whether the claimant is alive or not, or whether the transaction is fraudulent or not.

The law’s implementing rules and regulations also clearly included that the death of the registered person would cause the deactivation of the person’s permanent identification number.

That could potentially eliminate fraudulent transactions such as what happened in the ghost dialysis treatment controversy.

The law empowers these agencies against fraudulent claims, while helping them provide efficient delivery of service to the public.

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