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- Anti-Fraud Measures Plan
The purpose of the Anti-Fraud Measures Plan for the Management of Next Generation EU Funds of our Ministry is to specify the fraud risk control measures, with special emphasis on the scope of the execution of the funds of the Recovery and Resilience Mechanism (MRR), in the area that corresponds to this Ministerial Department, as the decision-making and executing entity of said funds, taking into account the exclusively administrative powers in matters of fraud, which are attributed, without including, in any case, investigative powers.
This Plan will have an indefinite duration, but it will be reviewed at least once a year and, in any case, the assessment of the risk, impact and probability of fraud risk in key execution processes will be reviewed in any case of fraud or if there are significant changes in procedures or personnel.
This system is supported by the four main areas that cover the different aspects of the fight against fraud and corruption: prevention, detection, correction and prosecution.
This anti-fraud measures plan also contemplates the procedure to follow for the treatment of possible conflicts of interest, taking into account that, although the existence of a possible conflict of interest does not necessarily determine the existence of fraud, not resolving that conflict of interest could lead to a situation of fraud.