Anti-fraud test2

☰ Integrated Action Plan
Torrevieja City Council Integrated Action Plan

Anti-fraud measures

Information on the Fraud Risk Self-Assessment Committee, the minutes of its meeting and the official channels for reporting suspected fraud.

Evaluation and monitoring

Fraud Risk Self-Assessment Committee

The Torrevieja City Council has established a Fraud Risk Self-Assessment Committee (CARF) with the purpose of carrying out periodic assessments of fraud risks associated with the management of ERDF funds and guiding the anti-fraud policy of the Management Unit and the implementing units of the co-financed operations.

Periodic assessment of fraud risks in ERDF funds
Framework for action

Anti-Fraud Measures Plan of the Torrevieja City Council

Municipal document that outlines the measures for preventing and controlling fraud.

Consult the approved Plan

Official documentation

Minutes of the Anti-Fraud Committee

Consult the minutes of the session held on March 17, 2026, which incorporates the assessment of exposure to fraud risks specific to the PAI.

March 17, 2026
Minutes of the Anti-Fraud Committee meeting. See full minutes ↗
Reporting of irregularities

Channels for reporting suspected fraud

Links to report suspected fraud or corruption affecting the financial interests of the European Union through the following official channels.

General State Administration

National Anti-Fraud Coordination Service

Channel of the National Anti-Fraud Coordination Service (SNCA) to report possible frauds or irregularities affecting European public funds.

Access the SNCA channel
European Union · OLAF

European Anti-Fraud Office

European Commission channel for reporting potential fraud affecting the financial interests of the European Union.

Communicate to OLAF
Internet communication Access the official OLAF channel ↗
Postal mail
European Commission, OLAF, Investigations and Operations, B-1049 Brussels, Belgium.
Additional channel · Torrevieja City Council

Internal information system

Municipal channel for submitting communications or complaints through the electronic headquarters of the Torrevieja City Council.

Access the electronic headquarters
Electronic presentation Access the municipal channel ↗
Institutional commitment

Zero tolerance for fraud and corruption

The Torrevieja City Council maintains its commitment to regulatory compliance, public ethics and the prevention, detection and correction of fraudulent practices.