Title of the case study: Forgery of documentation in an ESF support measure
Description: The project’s objective consisted in the integration on the labour market of inactive persons, of the unemployed and the persons seeking for a workplace, by promoting active measures in the field of regional employment. The project was supported by the National Sectoral Operational Programme Development of Human Resources in the period 2007-2013.
Case study category: Forgery of documents
ESI Fund(s) concerned: European Social Fund (ESF)
Irregularity type: Forgery of documents
Reporting mechanism: The Regional Intermediate Body informed the National Anti-Fraud Office of their suspicions of fraud in the initial 3 financing requests of the two companies, who then began their investigation, analyzing the documents submitted by the beneficiaries in their applications.
IMS reporting: No