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Self-evaluation committee
Anti-fraud measures · Integrated Action Plan
Fraud Risk Self-Assessment Committee
Multidisciplinary body for the prevention, evaluation, control and monitoring of the risks of fraud, corruption and conflicts of interest.
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Anti-Fraud Committee
Prevention, control and monitoring within the municipal organization
The Ethics Commission, also known as the Anti-Fraud Committee in municipal documentation, is a multidisciplinary body made up of units, departments, services and areas linked to the management and execution of European funds.
Its tasks include monitoring regulatory compliance, promoting a zero-tolerance culture towards fraud, updating the Anti-Fraud Measures Plan, periodically assessing risks, and monitoring potential incidents.
01 Prevention Measures and controls aimed at reducing the possibility of fraud, corruption or conflicts of interest.
02 Evaluation Periodic review of the risk and effectiveness of the established controls.
03 Detection Analysis of signals, incidents or suspicions that require further verification.
04 Monitoring , recording, control and traceability of incidents, sampling and information files.
Main functions
Control, prevention and monitoring competencies
01
Supervision and control
Monitor compliance with applicable legal provisions and internal regulations.
02
Risk assessment
Perform periodic fraud risk assessments and verify the effectiveness of internal controls.
03
Prevention and detection
Define and implement measures to prevent, detect, correct and react to possible irregularities.
04
Anti-Fraud Plan Management
Prepare, manage and keep up-to-date the City Council's Anti-Fraud Measures Plan.
05
Incident analysis
To investigate suspicions or complaints and gather the necessary information for their analysis and processing.
06
Monitoring and recording
Keep a record of samples, incidents detected, and information files initiated and resolved.
Current composition of the Committee
The composition of the Ethics Commission (Anti-Fraud Committee) was updated by agreement of the Local Governing Board on December 11, 2025 to adapt it to the units with effective and direct intervention in the management, execution, monitoring and control of the funds of the Recovery and Resilience Mechanism.
Intervention
Legal Advice
Support body for the Local Governing Board
General Directorate of Procurement and Human Resources
General Directorate of Innovation and Modernization
Directorate of Economy, Finance, Employment and Youth
Technician in the European Funds area
Committee Secretariat: an official designated for this purpose by the General Intervention Department of the City Council will act as secretary.
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Zero tolerance for fraud
The municipal anti-fraud policy is geared towards promoting an organizational culture that discourages any fraudulent activity and facilitates its prevention and detection through effective control and monitoring procedures.
Continue to review the anti-fraud measures
Access the rest of the specific content in this section of the Plan.