Summary of closed investigations
The following sections contain a brief review of the subject and purpose of the investigative proceedings closed.
No information is published that would enable the identification of natural persons, nor is the individual investigation result indicated, both to avoid prejudice to the people involved as well as to safeguard possible administrative and judicial proceedings that may result from our inquiries. However, in those cases where proceedings are discontinued and no preventive measures need be applied, the Anti-Fraud Office can publish links between the specific activity and results of the investigation, and the entity concerned.
The actions set out below have concluded with: a reasoned report and/or notification to the competent administrative and/or judicial authorities or, as mentioned above, discontinuation of the proceedings.
Impact of research actions. 2023 (in Catalan)
This document publishes a review of the impact of the research actions that the Directorate of Analysis and Research has transmitted to the bodies concerned in 2023.
Summary of the investigation actions processed. 2023 (in Catalan)
This document publishes a review of the research actions that the Directorate of Analysis and Investigations has processed in 2023.
Impact of research actions. 2nd semester 2022 (in Catalan)
This document publishes a review of the impact of the research actions that the Directorate of Analysis and Research has transmitted to the bodies concerned from July to December 2022.
Impact of research actions. 1st semester 2022 (in Catalan)
This document publishes a review of the impact of the research actions that the Directorate of Analysis and Research has transmitted to the bodies concerned from January to June 2022.
Impact of research actions. 2nd semester 2021 (in Catalan)
This document publishes a review of the impact of the research actions that the Directorate of Analysis and Research has transmitted to the bodies concerned from Juliol to December 2021.
Impact of research actions. 1st semester 2021 (in catalan)
This document publishes a review of the impact of the research actions that the Directorate of Analysis and Research has transmitted to the bodies concerned from January to June 2021.
Impact of research actions. 2020 (in catalan)
This document publishes a review of the impact of the research actions that the Directorate of Analysis and Research has transmitted to the bodies concerned in 2020.
Summary of closed research actions. July-December 2020 (in catalan)
This document publishes a brief overview of the object and purpose of the research actions that the Directorate of Analysis and Research has closed in the period between July and December 2020.
Summary of closed research actions. January-June 2020 (in Catalan)
This document publishes a brief overview of the object and purpose of the research actions that the Directorate of Analysis and Research has closed in the period between January and June 2020.
10 years, 10 cases (in Catalan)
We present a collection of 10 closed investigations of the Anti-Fraud Office that explains the day to day of the Analysis and Investigations Directorate through concrete examples.
