About us The institution The director Functions Election and mandate Internal structure Assistant Director Directorates —Prevention Directorate —Analysis and Investigations Directorate Organization chart Staff regulations Regulatory regulations Institutional collaboration International network Spanish network Work in the office Internal Alerts System What we do Prevention Advice —Submissions on rules and regulations —Non-binding queries Training Protection of whistleblowers Register of the internal reporting system Investigation follow-up Society —Citizen awareness —Private sector —Organised society —iMonitor Project —Open the whistle Project Investigation Investigation procedure Intervention Investigation activity Summary of closed investigations Annual reports Resources Areas of study Access to information and transparency —The right to know —Transparency Law —Comparative law —Transparency in the private sector —Studies —Opinion Conflicts of interest —Management of conflicts of interest —How do I recognise a confict of interest? —Is a conflict of interest corruption? —When is a conflict of interest real? And when is it potential? —What preventive tools are available in public institutions? —What recommendations does the Anti-Fraud Office make? Public Procurement —Risks to Integrity —Interactive guide —Working documents —Tools —Expert opinions —The project in figures —Press Compliance and integrity project —Presentation of the project —Entities participating in the project —Final report —Congress Funds Next Generation EU —Presentation of resources —Guide to develop an Anti-Fraud Measures Plan —Anti-fraud tools —Other tools —Conferences —Regulations Data analysis and ICT DialÈtic Barometer Studies and reports Guides Publications Glossary of integrity Virtual exhibition Corruption! Ethical revolt Corruption Selected associated legislation —Constitutional principles —International conventions —International regulations —Statutory provisions Anti-corruption authorities Press News Press releases Press releases Newsletter Opinion Essay The interview Legal information Audiovisual gallery Videos Pictures Press Summary Contact Transparency Formalities Access to information request Generic request or instance Procedures associated with LOPDGDD Complaints and suggestions Mailbox Report corruption Anonymous whistleblower mailbox Questions Anti-Fraud Virtual Classroom What is the Anti-Fraud Virtual Classroom? Virtual training offer Programs and students assessment Current courses and upcoming editions Training requests How to access the Anti-Fraud Virtual Classroom
