The documents that can be accessed in this section aim at providing to Member States information and guidance for actions to be taken by them in view of preventing, detecting and correcting instances of fraud.
Member States are not requested to upload any documents in this area.
- JOINT ANTI-FRAUD STRATEGY FOR SHARED & INDIRECT MANAGEMENT 2020-2025 (DG REGIO - DG EMPL - DG MARE) updated in December 2019
- Identifying conflicts of interests in the Agricultural Sector (A practical guide for funds managers)
- JOINT ANTI-FRAUD STRATEGY 2015-2020 (ERDF, CF, ESF, FEAD, EGF, EUSF AND EMFF)
- Measures for Identifying and Reducing Fraud and Corruption Risks in Public Procurement. [EN]
- Compendium of Anonymised Cases-Structural Actions [EN] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HU] [IT] [LT] [LV] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [MT] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Annex 1: Assessment of exposure to specific fraud risks - selection of applicants by Managing Authorities
- Annex 2: Recommended mitigating controls [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [MT] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Annex 3: Anti-Fraud Policy template [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [MT] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Annex 4: Verification of the Managing Authority’s compliance with article 125.4 c) regarding Fraud risk assessment and effective and proportionate anti-fraud measures for 2014-2020 [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [MT] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Guide on detection of forged documents [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Guide on conflict of interest [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Joint Anti-Fraud Strategy 2012-2013 [EN]
- Information note on Fraud Indicators for ERDF, ESF and CF [EN]
- Joint Fraud Prevention Strategy 2010-2011 [EN]
- Handbook the Role of Member states' auditors in fraud prevention and detection [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HU] [IT] [LT] [LV] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Guidelines for national anti-fraud strategies for European Structural and Investment Funds (ESIF) [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- General Guidelines on National Anti-Fraud Strategies [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Practical Steps for National Anti-Fraud Strategies [EN] [BG] [CS] [DA] [DE] [EL] [ES] [ET] [FI] [FR] [HR] [HU] [IT] [LT] [LV] [MT] [NL] [PL] [PT] [RO] [SK] [SL] [SV]
- Checklist NAFS PREPARATORY PHASE
- Fraud in Public Procurement [EN]
- DG REGIO – Preventing fraud and corruption in the European Structural and Investment Funds – taking stock of practices in the EU Member States
- Tackling fraud in EU cohesion spending: managing authorities need to strengthen detection, response and coordination [EN]
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