Anti-fraud culture | Latvia #FraudOff! Sanction mechanisms | Romania National Agency for the Management of Seized Assets Systems and Tools | Romania PREVENT system Systems and Tools | Austria Whistle-Blower tool Systems and Tools | Finland EURA 2014 Whistleblowing | France ELIOS Whistle-Blowing Platform Systems and tools | Germany Competition Register Red flags | Denmark Red Flags Red flags | Croatia EC-recommended red flags integrated into management verifications Cooperation mechanisms | Denmark AFCOS network Cooperation mechanisms | Latvia Riga Tram Integrity Pact Cooperation mechanisms | Romania National Anti-Corruption Strategy Systems and Tools | Europe Proactive Integrity Reviews (PIR) Red flags | Hungary Early Warning Red Flags Appointment of anti-corruption institutional figure | Italy Corruption Prevention and Transparency officers Cooperation mechanisms | Italy National Guidance on ARACHNE Systems and tools | Italy PIAF (Integrated Anti-Fraud Platform) Sanction mechanisms | Malta Exclusion and Blacklisting of Economic Operators Training | The Netherlands Anti-Fraud Game Systems and tools | Portugal BASE web portal on public contracts Guidance and template models | Spain Blue Book Manual Systems and tools | United Kingdom E-Claims Guidance and template models | United Kingdom Guidance on Identifying, Managing and Monitoring Conflicts of Interest within ERDF and ESF Systems and tools | Hungary, Poland, Romania, Spain Tenders GURU Systems and tools | Lithuania Special Investigation Service (STT) Whistleblowing | Finland Reporting Channel for Structural funds Systems and tools | Poland Cross Check IT Mechanism Guidance and template models | Slovakia Tackling Fraud and Corruption Risks in the Slovak Republic - A Strategy with Key Actions for the European Structural and Investment Funds Systems and tools | Bulgaria Digital forensic operations with OLAF Measures to fight fraud | Bulgaria 10 steps model - Assisting OLAF’s investigators during on-the-spot checks Systems and tools | Italy Fraud risk evaluation group (GVRF-group) and self -assessment tool Fraud prevention and detection | Italy Fraud risk checklists of Sicily Training | Latvia E-learning courses Reviews and analysis | Greece NTA Complaint Management and Control System Anti-fraud culture | Lithuania “Jonvabaliai” transparency initiative Training | Poland E-learning platform of the Central Anti-corruption Bureau Systems and tools | Spain SALER Rapid Alert System
Appointment of anti-corruption institutional figure | Italy Corruption Prevention and Transparency officers
Guidance and template models | United Kingdom Guidance on Identifying, Managing and Monitoring Conflicts of Interest within ERDF and ESF
Guidance and template models | Slovakia Tackling Fraud and Corruption Risks in the Slovak Republic - A Strategy with Key Actions for the European Structural and Investment Funds
Measures to fight fraud | Bulgaria 10 steps model - Assisting OLAF’s investigators during on-the-spot checks
