Antifraud Plan

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The centre promotes strategic alliances with private companies from the Catalan innovation ecosystem

Within the European framework established to manage Funds from the Recovery, Transformation and Resilience Plan, i2CAT implements a series of measures to combat fraud, provided for in national and local regulations.

These measures involve adopting an anti-fraud plan, launching an internal anti-fraud commission, and enabling internal and external communication channels to monitor potential conflicts of interest.

Implementing these measures aims to protect the financial interests of the European Union through the incorporation into the internal management and control sphere a series of specific principles, among which the reinforcement of mechanisms for prevention, detection, and correcting fraud, corruption and conflicts of interest..

Anti-fraud Comission

Created to guarantee the correct application of anti-fraud measures associated with the management of the Recovery and Resilience Mechanism (RRM) funds, the i2CAT Anti-Fraud Commission is responsible for:
  • Periodic evaluation of the risk of fraud, ensuring effective internal control to prevent and detect possible fraud.
  • Define and design the necessary measures to prevent, detect, correct and follow fraud attempts.
  • Manage communications and complaints of fraud, conflicts of interest or other breaches of current regulations.
  • Prepare an annual report on the activities carried out by the Anti-Fraud Commission within the scope of its competence, which will be reported to the Management team.
  • Ordinarily, the Anti-Fraud Commission must meet at least every six months.

The i2CAT Foundation adopts a zero-tolerance policy for fraud and establishes a control system to prevent and detect any fraudulent activity.

Resources

i2CAT Anti-fraud Plan
Anti-fraud institutional declaration
i2CAT’s Ethic and Good Governance Code
CERCA Code of Conduct
i2CAT's Management ascription

Members

Alba Soler

Innovation Business Development for the Public Sector

Carlos López

Digital Innovation Management Office

Carmen Lázaro

Projects Management Office

Eduard Grasa

Operations and Digital Infrastructure & Service
ETHICAL MAILBOX
Anti-fraud Office of Catalonia
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