Guides

Under this heading the Anti-Fraud Office provides resources to be applied in the professional or organisational environment of their target audience. They may be presented in a variety of formats: guides, checklists, infographics, resolved cases, etc., but all have the ultimate aim of applicability.


Guide to strengthening the institutional integrity

Guide to Strengthening the Institutional Integrity System

The integrity of a public body is the result of the daily actions of each and every person working in or for that organisation: from its chief representative (minister, mayor, president, director, etc.) to any private-sector company that offers a public service on its behalf and all of their staff.


Elaborar un codi de conducta. Orientacions per a Institucions Públiques

Elaborar un codi de conducta. Orientacions per a Institucions Públiques (Develop a code of conduct. Guidelines for Public Institutions) (in Catalan)

Organizational ethics culture is, along with the professionalism in public management and the management of corruption risks, one of the three strategic lines of the Antifrau institutional integrity system. Code of conduct can be a valuable tool to align the actions of any organization and that of the people that work there with the principles, values and norms that apply to them.


Identificar y gestionar los riesgos de corrupción

Identificar y gestionar los riesgos de corrupción. Orientaciones para directivos públicos (Identify and manage corruption risks. Guidelines for public managers) (in Spanish)

This publication aims to alert public bodies about the existence of risks of corruption and the need to identify and manage them properly, in an integrated and systematic way, within the framework of the systems of each organism. Any manager is also responsible for the inappropriate conduct that may arise in the services in his charge.


Recomendaciones a los partidos políticos

Recomendaciones a los partidos políticos (Recommendations to political parties) (in Spanish)

Antifrau claims political parties, in a document of eight pages sent to all the formations that were presented to the elections of December 21, 2017, the incorporation into their programs of concrete measures to manage conflicts of interest such as a of the main sources of risk of corruption and modify the current regulation of the regime of declarations of interests.