Anti-fraud culture Latvia#FraudOff! Sanction mechanismsRomaniaNational Agency for the Management of Seized Assets Systems and ToolsRomaniaPREVENT system Systems and ToolsAustriaWhistle-Blower tool Systems and ToolsFinlandEURA 2014 WhistleblowingFranceELIOS Whistle-Blowing Platform Systems and toolsGermanyCompetition Register Red flagsDenmarkRed Flags Red flagsCroatiaEC-recommended red flags integrated into management verifications Cooperation mechanismsDenmarkAFCOS network Cooperation mechanismsLatviaRiga Tram Integrity Pact Cooperation mechanismsRomaniaNational Anti-Corruption Strategy Systems and ToolsEuropeProactive Integrity Reviews (PIR) Red flagsHungaryEarly Warning Red Flags Appointment of anti-corruption institutional figureItalyCorruption Prevention and Transparency officers Cooperation mechanismsItalyNational Guidance on ARACHNE Systems and toolsItalyPIAF (Integrated Anti-Fraud Platform) Sanction mechanismsMaltaExclusion and Blacklisting of Economic Operators TrainingThe NetherlandsAnti-Fraud Game Systems and toolsPortugalBASE web portal on public contracts Guidance and template modelsSpainBlue Book Manual Systems and toolsUnited KingdomE-Claims Guidance and template modelsUnited KingdomGuidance on Identifying, Managing and Monitoring Conflicts of Interest within ERDF and ESF Systems and toolsHungary, Poland, Romania, SpainTenders GURU Systems and toolsLithuaniaSpecial Investigation Service (STT) WhistleblowingFinlandReporting Channel for Structural funds Systems and toolsPolandCross Check IT Mechanism Guidance and template modelsSlovakiaTackling Fraud and Corruption Risks in the Slovak Republic - A Strategy with Key Actions for the European Structural and Investment Funds Systems and toolsBulgariaDigital forensic operations with OLAF Measures to fight fraud Bulgaria10 steps model - Assisting OLAF’s investigators during on-the-spot checks Systems and toolsItalyFraud risk evaluation group (GVRF-group) and self -assessment tool Fraud prevention and detection ItalyFraud risk checklists of Sicily TrainingLatviaE-learning courses Reviews and analysisGreeceNTA Complaint Management and Control System Anti-fraud culture Lithuania“Jonvabaliai” transparency initiative TrainingPolandE-learning platform of the Central Anti-corruption Bureau Systems and toolsSpainSALER Rapid Alert System
Appointment of anti-corruption institutional figureItalyCorruption Prevention and Transparency officers
Guidance and template modelsUnited KingdomGuidance on Identifying, Managing and Monitoring Conflicts of Interest within ERDF and ESF
Guidance and template modelsSlovakiaTackling Fraud and Corruption Risks in the Slovak Republic - A Strategy with Key Actions for the European Structural and Investment Funds
Measures to fight fraud Bulgaria10 steps model - Assisting OLAF’s investigators during on-the-spot checks
