Dods EU Alert: ESIF guidance documents on fraud risk assessments released

Please follow this link to access the following Commission guidance documents on Fraud risk assessment in the context of the European Structural and Investment Funds 2014-2020:

• Fraud Risk Assessment and Effective and Proportionate Anti-Fraud Measures
  • Annex 1: Assessment of exposure to specific fraud risks - selection of applicants by Managing Authorities (source document) - How to use the tool (accompanying PDF document)
  • Annex 2: Recommended mitigating controls
  • Annex 3: Anti-Fraud Policy template
  • Annex 4: Verification of the Managing Authority’s compliance with article 125.4 c) regarding Fraud risk assessment and effective and proportionate anti-fraud measures for 2014-2020

URL: http://ec.europa.eu/regional_policy/information/guidelines/index_en.cfm#4

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