INSS auto-analysis: when the productivity metric makes denial the fastest way out
Brazil (federal; INSS under the Ministerio da Previdencia Social, systems run by Dataprev, audited by the TCU)A 2024 Tribunal de Contas da Uniao (TCU), Brazil's federal audit court, plenary audit found INSS benefit denials nonconforming above the acceptable limit in both channels it sampled — 10.94% of automatically analyzed denials and 13.20% of manually analyzed ones — and named the cause: server productivity is measured by the number of processes analyzed, not decision quality, so denial is the fastest disposition. Automation used to drain a benefit backlog inherits that metric, and a fast denial is corrected only through a judicial channel that runs for years. There is no risk-scoring model in the record; the harm is the measurement, not a fraud score.