EPFO
Overview:
The EPFO dataset provides critical information for finance and compliance departments, focusing on employee provident fund management and compliance with relevant regulations.
EPFO Official Source Data
| Attribute | Details |
|---|---|
| Full Form | Employees' Provident Fund Organisation |
| Departments Involved | Finance, Tax, Human Resources, Compliance, Payroll, Legal |
| Key Risks Identified | Non-compliance with EPF regulations, incorrect contributions, delays in settlements, potential penalties and fines, risks related to employee grievances |
| Focus Areas | Monitoring compliance with EPF regulations, ensuring accurate contributions, addressing employee grievances, and managing settlement processes |
| Source | EPFO (https://unifiedportal-emp.epfindia.gov.in/publicPortal/no-auth/misReport/home/loadEstSearchHome) |
| Period Source | Not Specified |
| Compliance Framework | Ensures adherence to EPF regulations and timely settlement processes |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Corporate Structure and management capability |
Data Management and Maintenance
The EPFO dataset is updated in real-time as changes and updates are made, ensuring that the information remains current and reliable. The data is fetched entirely from the source, with backup stored in S3 and MySQL for redundancy.
Compliance and Regulatory Framework
This dataset is essential for maintaining compliance with EPF regulations, helping organizations avoid penalties and fines while ensuring accurate contributions and timely settlements.