Other tools

Other institutions have developed tools and resources that may be useful in the preparation and implementation of an 'Anti-Fraud Measures Plan' (AMP):

  • Guide for the implementation of integrity plans in local authorities: guide designed by the Catalan Association of Municipalities specifically for local entities, which includes both elements of an integrity system (code of ethics, training ...), as well as some indications to prepare anti-fraud measures plans (risk assessment methodology ). The Anti-Fraud Office has participated with training and advice during the process of preparing this guide.
  • Public Integrity Plan: Roadmap and Facilitating Annexes: guide prepared by the Valencian Anti-fraud Agency that gathers, among others, models, templates and forms for the elaboration of a Plan of anti-fraud measures.