Developing efficient risk assessment systems to tackle undeclared work: a toolkit

This toolkit provides a step-by-step guide for enforcement authorities who are seeking to develop and improve their risk assessment systems to detect, prevent and predict undeclared work. To prevent each enforcement authority from having to “reinvent the wheel” when developing their risk assessment systems, this toolkit presents the challenges and issues involved, and examples of good practice, in the: initiation and planning phase; design and implementation phase, and evaluation phase.