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Oficina Antifrau
de Catalunya
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  • 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
        • Queries and recommendations
      • Training
      • Protection of whistleblowers
      • Register of the internal reporting system
      • Investigation follow-up
      • Society
        • Citizen awareness
        • Private sector
        • Society involvement
        • 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 conflict 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 book
      • 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-Frau 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 calls
    • Newsletter
      • Opinion Essay
      • The interview
      • Legal information
    • Audiovisual gallery
      • Videos
      • Pictures
    • Press summary
    • Contact
  • Transparency
  • Formalities
    • Responsibles internal information system
    • Access to information request
    • Generic request or instance
    • Procedures associated with LOPDGDD
    • Complaints and suggestions
  • Mailbox
  • Questions
  • 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
  • e-headquarter
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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

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