Working Documents Formulating effective and workable proposals and recommendations requires a rigorous, accurate and comprehensive diagnosis of risks. For this reason, the Anti-Fraud Office is approaching the various public servants involved either directly or indirectly in public procurement to share and discuss with them its preliminary conclusions. The comments and contributions made will help to complete and improve the diagnosis and make it more accurate. The results obtained in the diagnosis phase will be presented through these Documentos de trabajo (Working Documents). Working Documents 1 | Risks to Integrity in Public Procurement: Presentation of the Project Presentation of the project, coinciding with the coming into force of Law 9/2017 on public sector contracts, enacted on 8 November 2017. Working Documents 2 | The Aim of the Prevention Demanded of Contracting Authorities Specification of what the aim of prevention must be following approval of Law 9/2017 on public sector contracts, enacted on 8 November 2017. Diagram of Working Documents 2 Working Documents 3 | Identification of the Risks to Integrity in Procurement We welcome your comments and contributions, which can be submitted by email to prevencio@antifrau.cat or anonymously, if you prefer, using the following form (in Catalan). Documentos de trabajo 4 | Análisis de los riesgos para la integridad en la contratación (Analysis of the risks for the integrity in public procurement) (in Spanish) Factors and effects of risks and maps to facilitate analysis Documentos de trabajo 5 | El factor humano (The human factor) (in Spanish) The human factor. Motivations to transgress and personal risk factors. Diagram of Working Documents 5 (in Spanish) Documentos de trabajo 6 | Los factores organitzativos (The organizational factors) (in Spanish) The organizational factors. Incentives and risk opportunities derived from the internal functioning of each institution. Upcoming Working Documents Documentos de trabajo 7 | Análisis de los factores institucionales que generan las oportunidades de riesgo dentro de las instituciones: personales, organizativos y procedimentales (Analysis of the institutional factors that generate risk opportunities within institutions: personal, organizational and procedural) Documentos de trabajo 8 | Análisis de los factores institucionales que potencian aquellos riesgos o que contribuyen a perpetuarlos una vez se producen prácticas irregulares, fraudulentas o corruptas en una institución (Analysis of the institutional factors that enhance those risks or that contribute to perpetuating them once irregular, fraudulent or corrupt practices occur in an institution)
