{"id":7802,"date":"2019-04-23T17:43:22","date_gmt":"2019-04-23T16:43:22","guid":{"rendered":"http:\/\/inovacaosocial.aldeia.inovacaosocial.portugal2020.pt\/?page_id=7802"},"modified":"2019-07-10T12:20:27","modified_gmt":"2019-07-10T11:20:27","slug":"anti-fraud-strategy","status":"publish","type":"page","link":"https:\/\/inovacaosocial.portugal2020.pt\/en\/anti-fraud-strategy\/","title":{"rendered":"Anti-Fraud Strategy"},"content":{"rendered":"<p>[et_pb_section bb_built=&#8221;1&#8243; _builder_version=&#8221;3.10&#8243; custom_margin=&#8221;130px|||&#8221; inner_width=&#8221;auto&#8221; inner_max_width=&#8221;1080px&#8221;][et_pb_row _builder_version=&#8221;3.0.48&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; width=&#8221;80%&#8221; max_width=&#8221;1080px&#8221;][et_pb_column type=&#8221;1_3&#8243; custom_padding__hover=&#8221;|||&#8221; custom_padding=&#8221;|||&#8221;][et_pb_post_title meta=&#8221;off&#8221; featured_image=&#8221;off&#8221; _builder_version=&#8221;3.10&#8243; title_font_size=&#8221;46px&#8221;]<\/p>\n<p>[\/et_pb_post_title][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; custom_padding__hover=&#8221;|||&#8221; custom_padding=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;3.22.4&#8243; text_text_shadow_horizontal_length=&#8221;text_text_shadow_style,%91object Object%93&#8243; text_text_shadow_vertical_length=&#8221;text_text_shadow_style,%91object Object%93&#8243; text_text_shadow_blur_strength=&#8221;text_text_shadow_style,%91object Object%93&#8243; link_text_shadow_horizontal_length=&#8221;link_text_shadow_style,%91object Object%93&#8243; link_text_shadow_vertical_length=&#8221;link_text_shadow_style,%91object Object%93&#8243; link_text_shadow_blur_strength=&#8221;link_text_shadow_style,%91object Object%93&#8243; ul_text_shadow_horizontal_length=&#8221;ul_text_shadow_style,%91object Object%93&#8243; ul_text_shadow_vertical_length=&#8221;ul_text_shadow_style,%91object Object%93&#8243; ul_text_shadow_blur_strength=&#8221;ul_text_shadow_style,%91object Object%93&#8243; ol_text_shadow_horizontal_length=&#8221;ol_text_shadow_style,%91object Object%93&#8243; ol_text_shadow_vertical_length=&#8221;ol_text_shadow_style,%91object Object%93&#8243; ol_text_shadow_blur_strength=&#8221;ol_text_shadow_style,%91object Object%93&#8243; quote_text_shadow_horizontal_length=&#8221;quote_text_shadow_style,%91object Object%93&#8243; quote_text_shadow_vertical_length=&#8221;quote_text_shadow_style,%91object Object%93&#8243; quote_text_shadow_blur_strength=&#8221;quote_text_shadow_style,%91object Object%93&#8243; header_text_shadow_horizontal_length=&#8221;header_text_shadow_style,%91object Object%93&#8243; header_text_shadow_vertical_length=&#8221;header_text_shadow_style,%91object Object%93&#8243; header_text_shadow_blur_strength=&#8221;header_text_shadow_style,%91object Object%93&#8243; header_2_text_shadow_horizontal_length=&#8221;header_2_text_shadow_style,%91object Object%93&#8243; header_2_text_shadow_vertical_length=&#8221;header_2_text_shadow_style,%91object Object%93&#8243; header_2_text_shadow_blur_strength=&#8221;header_2_text_shadow_style,%91object Object%93&#8243; header_3_text_shadow_horizontal_length=&#8221;header_3_text_shadow_style,%91object Object%93&#8243; header_3_text_shadow_vertical_length=&#8221;header_3_text_shadow_style,%91object Object%93&#8243; header_3_text_shadow_blur_strength=&#8221;header_3_text_shadow_style,%91object Object%93&#8243; header_4_text_shadow_horizontal_length=&#8221;header_4_text_shadow_style,%91object Object%93&#8243; header_4_text_shadow_vertical_length=&#8221;header_4_text_shadow_style,%91object Object%93&#8243; header_4_text_shadow_blur_strength=&#8221;header_4_text_shadow_style,%91object Object%93&#8243; header_5_text_shadow_horizontal_length=&#8221;header_5_text_shadow_style,%91object Object%93&#8243; header_5_text_shadow_vertical_length=&#8221;header_5_text_shadow_style,%91object Object%93&#8243; header_5_text_shadow_blur_strength=&#8221;header_5_text_shadow_style,%91object Object%93&#8243; header_6_text_shadow_horizontal_length=&#8221;header_6_text_shadow_style,%91object Object%93&#8243; header_6_text_shadow_vertical_length=&#8221;header_6_text_shadow_style,%91object Object%93&#8243; header_6_text_shadow_blur_strength=&#8221;header_6_text_shadow_style,%91object Object%93&#8243; z_index_tablet=&#8221;500&#8243;]<\/p>\n<p>Portugal Inova\u00e7\u00e3o Social, as the Intermediary Body of Portugal 2020 with the authority to manage financing instruments to support social innovation and social entrepreneurship projects, works in close collaboration with the Operational Programmes to implement measures to <strong>prevent, detect and correct irregularities and fraud<\/strong> directly associated with its activity and the aid it grants.<br \/>In compliance with the applicable national and European legal framework, and in strict collaboration with the managing bodies of Portugal 2020, Portugal Inova\u00e7\u00e3o Social has drafted guidelines, which are an integral part of its Procedure Manual, for its <strong>anti-fraud strategy<\/strong> and <strong>fraud risk management process<\/strong>, which are based on guidelines from the European Commission, Ag\u00eancia para o Desenvolvimento e Coes\u00e3o, I.P. and the Managing Bodies of the Operational Programmes with which Portugal Inova\u00e7\u00e3o Social has existing delegation of authority agreements.<\/p>\n<h3>Relevant Documents:<\/h3>\n<ul>\n<li><a href=\"https:\/\/aldeia.inovacaosocial.portugal2020.pt\/wp-content\/uploads\/sites\/3\/2018\/08\/1b_EMPIS_Carta-de-miss\u00e3o_final-CD_Nov2016.pdf\">Mission Statement<\/a><\/li>\n<li><a href=\"https:\/\/aldeia.inovacaosocial.portugal2020.pt\/wp-content\/uploads\/sites\/3\/2018\/08\/2b_EMPIS_Codigo-Conduta-Etica_vfinal-assinada_Nov2016.pdf\">Code of Ethics and Conduct<\/a><\/li>\n<li><a href=\"https:\/\/aldeia.inovacaosocial.portugal2020.pt\/wp-content\/uploads\/sites\/3\/2018\/08\/3b_EMPIS_Declara\u00e7\u00e3o-de-pol\u00edtica-antifraude_Nov2016.pdf\">Anti-fraud Policy Statement<\/a><\/li>\n<li><a href=\"https:\/\/aldeia.inovacaosocial.portugal2020.pt\/wp-content\/uploads\/sites\/3\/2018\/08\/4_EMPIS_Plano-de-Gest\u00e3o-de-Riscos-de-Corrup\u00e7\u00e3o-e-Infra\u00e7\u00f5es-Conexas_VF-assinada_Nov2016.pdf\">Plan for the Management of Corruption Risks and Related Offenses<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Taking into account the identified risks and by pursuing this strategy and with the corresponding anti-fraud measures implemented, Portugal Inova\u00e7\u00e3o Social aims to prevent and deter fraud, identify suspected fraud, as well as correct and report possible or suspected fraud to the competent authorities. In the event of fraud, despite all preventive measures in place, Portugal Inova\u00e7\u00e3o Social shall act swiftly, in collaboration with the Managing Bodies of the financing Operational Programmes, to prevent further damage or to mitigate damage caused as much as possible, particularly in order to recover fraudulently used EU funds.<\/p>\n<p>&nbsp;<\/p>\n<h3>Reporting Suspected Fraud<\/h3>\n<p>As part of its anti-fraud strategy, Portugal Inova\u00e7\u00e3o Social has implemented fraud detection mechanisms that are part of a whistleblowing system.<\/p>\n<p><strong>Third-party whistle-blowers<\/strong> can use the whistleblowing hotline provided by Portugal Inova\u00e7\u00e3o Social, which is strictly confidential. You can use this hotline if you would like to inform Portugal Inova\u00e7\u00e3o Social of any fraud you are aware of or suspect.<br \/>The <strong>Whistleblower Form<\/strong> below should be used to report fraud or suspected fraud.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;3.0.48&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; width=&#8221;80%&#8221; max_width=&#8221;1080px&#8221;][et_pb_column type=&#8221;1_3&#8243; custom_padding__hover=&#8221;|||&#8221; custom_padding=&#8221;|||&#8221;][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; custom_padding__hover=&#8221;|||&#8221; custom_padding=&#8221;|||&#8221;][et_pb_contact_form title=&#8221;Formul\u00e1rio de Den\u00fancia&#8221; module_class=&#8221;sub-content dd_icon_form&#8221; _builder_version=&#8221;3.25.3&#8243; title_font=&#8221;|700|||||||&#8221; form_field_text_color=&#8221;#333333&#8243; border_width_bottom=&#8221;1px&#8221; 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