{"id":2910,"date":"2022-05-24T11:22:22","date_gmt":"2022-05-24T09:22:22","guid":{"rendered":"https:\/\/viadenuncia.net\/?p=2910"},"modified":"2023-05-22T10:43:56","modified_gmt":"2023-05-22T08:43:56","slug":"plan-medidas-antifraude","status":"publish","type":"post","link":"https:\/\/viadenuncia.net\/es\/plan-medidas-antifraude\/","title":{"rendered":"Los planes de medidas antifraude"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2910\" class=\"elementor elementor-2910\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3176e043 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"3176e043\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5ee49f68\" data-id=\"5ee49f68\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6ce84255 elementor-widget elementor-widget-heading\" data-id=\"6ce84255\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Article<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8b53f84 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8b53f84\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-400fd109\" data-id=\"400fd109\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-65c2f57a elementor-widget elementor-widget-heading\" data-id=\"65c2f57a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">viadenuncia<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57912061 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"57912061\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Los planes de medidas antifraude<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-12bc2d45 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"12bc2d45\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-63c878d0\" data-id=\"63c878d0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-42b24781 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"42b24781\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/viadenuncia.net\/wp-content\/uploads\/sites\/3\/elementor\/thumbs\/pexels-tara-winstead-7111593-1-ptpah1o0nnvooimj8c3airesdqn2rs4x1f4ksocon8.png\" title=\"plan medidas anti-fraude\" alt=\"plan medidas antifraude\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-648fcb59\" data-id=\"648fcb59\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79dd6d53 elementor-widget elementor-widget-post-info\" data-id=\"79dd6d53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-158a7de elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/viadenuncia.net\/es\/2022\/05\/24\/\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>mayo 24, 2022<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-5e9fe20 elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-tags\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/viadenuncia.net\/es\/category\/fondos-europeos\/\" class=\"elementor-post-info__terms-list-item\">Fondos P\u00fablicos<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fd850ac elementor-widget elementor-widget-text-editor\" data-id=\"1fd850ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span>El Pla antifrau \u00e9s una mesura que la UE ha establert per a protegir els seus interessos econ\u00f2mics i \u00e9s obligatori per a l&#8217;obtenci\u00f3 dels Fons Next Generation.\u00a0\u00a0<\/span><\/p><p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c2d3a91 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c2d3a91\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-36cd3777\" data-id=\"36cd3777\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4199004f elementor-widget elementor-widget-text-editor\" data-id=\"4199004f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h1><span style=\"color: #800000;\"><b>ELS PLANS DE MESURES ANTIFRAU. PRINCIPALS CONTINGUTS<\/b><\/span><\/h1><h2><b>Definici\u00f3<\/b><\/h2><p>Un Pla de mesures antifrau \u00e9s un sistema que contempla mesures adequades per protegir els interessos financers de la UE, incloses la prevenci\u00f3, detecci\u00f3 i correcci\u00f3 dels conflictes d\u2019inter\u00e8s, la corrupci\u00f3 i el frau en la utilitzaci\u00f3 dels fons atorgats pel Mecanisme de Recuperaci\u00f3 i resili\u00e8ncia.<\/p><h2><b>S\u00f3n Obligatoris?<\/b><\/h2><p>L\u2019article 22 del Reglament 2021\/241, com l\u2019article 6.1 de l\u2019Ordre HFP\/1030\/2021, de 29 de setembre, estableixen, per a tots els beneficiaris de fons NGEU, l\u2019obligatorietat de disposar d\u2019un Pla de mesures antifrau. Quan l\u2019Ordre Ministerial fa refer\u00e8ncia a TOTS vol dir tots els que hi intervinguin com a executors, fins i tot i evidentment les contractistes i les subcontractistes.<\/p><p>El Pla de Mesures Antifrau, o m\u00e9s conegut per PMA i aix\u00ed ho sentireu anomenar, t\u00e9 els requeriments m\u00ednims que establex l\u2019apartat 5 de l\u2019art. 6 de l\u2019Ordre ministerial 1030\/2021.<\/p><h2><b>Quina estructura b\u00e0sica o essencial te Un PMA.<\/b><\/h2><p>Conforme a la literalitat de l\u2019Ordre Ministerial l\u2019estructura b\u00e0sica i essencial d\u2019un PMA ser\u00e0 la seg\u00fcent:<\/p><h3><b>1. identificar\u00e0 els riscos<\/b><\/h3><p>La primera premissa d\u2019un Pla de mesures antifrau consisteix a tenir els riscos identificats. Mitjan\u00e7ant entrevistes i q\u00fcestionaris, s\u2019han d\u2019analitzar les \u00e0rees on hi pot haver riscos, la freq\u00fc\u00e8ncia previsible i la gravetat.<\/p><p>Els riscos s\u2019avaluaran especialment respecte del conflicte d\u2019interessos, la corrupci\u00f3 i el frau, tant en contractaci\u00f3, com en subvencions, contractaci\u00f3 de personal i gen\u00e8rics de l\u2019\u00f2rgan.<\/p><h3><b> 2. An\u00e0lisi de riscos<\/b><\/h3><p>Identificats els riscos, s\u2019ha de procedir a la seva an\u00e0lisi \/ avaluaci\u00f3.<\/p><p>Aix\u00f2 suposa fer una avaluaci\u00f3 d\u2019impacte i la probabilitat del risc, com a m\u00ednim, especialment pel que fa al conflicte d\u2019interessos, corrupci\u00f3 i el frau. Aquest mapeig ha de portar, com veurem en l\u2019apartat corresponent, a la definici\u00f3 de les mesures necess\u00e0ries per establir el cicle antifrau.<\/p><h3><b> 3. Declaraci\u00f3 abs\u00e8ncia de conflictes d\u2019interessos (DACI)<\/b><\/h3><p>La signatura\/subscripci\u00f3 d\u2019una DACI \u00e9s obligat\u00f2ria. Cada una de les persones que participen en la gesti\u00f3 dels fons ha de signar aquesta declaraci\u00f3.<\/p><p>La DACI ha de formar part del Pla de mesures antifrau. Aquesta obligatorietat prov\u00e9 de l\u2019article 6.5.i de l\u2019Ordre HFP\/1030\/20121, de 29 de setembre.<\/p><h4><b> 4. Definir mesures<\/b><\/h4><p>El Pla ha d\u2019establir les mesures adients per tal d\u2019evitar que riscos detectats arribin a fer-se realitat i es tradueixin en situacions i fets no desitjables.<\/p><p>Les mesures a establir s\u00f3n les pr\u00f2pies del cicle antifrau:<\/p><ul><li>Mesures preventives (<strong>prevenci\u00f3<\/strong>)<\/li><\/ul><p>Aquestes mesures han d\u2019estar clarament definides de manera que el risc residual sigui tolerable. Igualment, han d\u2019estar dissenyats els procediments de prevenci\u00f3 i gesti\u00f3 dels conflictes d\u2019interessos.<\/p><ul><li>Mesures de <strong>detecci\u00f3<\/strong> d\u2019indicis<\/li><\/ul><p>Ha de preveure l\u2019exist\u00e8ncia de mesures de detecci\u00f3 d\u2019indicis, incloses els senyals d\u2019alerta (Red flags), i definir el procediment per a la seva aplicaci\u00f3.<\/p><ul><li>\u00a0Mesures de <strong>correcci\u00f3<\/strong><\/li><\/ul><p>Ha d\u2019incorporar les mesures correctives pertinents que s\u2019aplicaran en el cas de detecci\u00f3 de frau. En aquest apartat s\u2019han de detallar els canals de comunicaci\u00f3 de sospites de frau.<\/p><div><p><\/p><ul><li>\u00a0Mesures de <strong>persecuci\u00f3<\/strong><\/li><\/ul><p>Ha d\u2019establir els procediments de seguiment dels casos sospitosos de frau i el corresponent mecanisme de recuperaci\u00f3 dels fons gastats fraudulentament.<\/p><h3><b>5. Seguiment i avaluaci\u00f3<\/b><\/h3><p>Ha de definir procediments de revisi\u00f3 i avaluaci\u00f3 dels processos i controls, establint la temporalitat en qu\u00e8 aquesta revisi\u00f3 es portar\u00e0 a terme, sigui anul\u00b7lament, en finalitzar cada projecte, etc.<\/p><p>Tamb\u00e9 s\u2019ha d\u2019avaluar i tenir en compte molt especialment:<\/p><ul><li>\u00a0El grau d\u2019implantaci\u00f3 del Pla<\/li><li>Les dificultades trobades, quines i com es van superar, i quines no<\/li><li>L\u2019efic\u00e0cia del Pla en la lluita contra la corrupci\u00f3 i el frau en la gesti\u00f3 i execuci\u00f3 d\u2019aquest fons.<\/li><\/ul><p>El Pla de mesures antifrau una vegada aprovat i en marxa, no \u00e9s mai el final del proc\u00e9s sin\u00f3 que ha de suposar el primer pas per dotar-se d\u2019un Pla d\u2019integritat que abasti tota l&#8217;organitzaci\u00f3 en cas de ser una administraci\u00f3 p\u00fablica, en cas d\u2019un ens no administraci\u00f3 p\u00fablica o privat el primer pas a un model de prevenci\u00f3 de delictes.<\/p><h1><\/p><p><\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f708d57 elementor-post-navigation-borders-yes elementor-widget elementor-widget-post-navigation\" data-id=\"f708d57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-navigation.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-post-navigation\" role=\"navigation\" aria-label=\"Navegaci\u00f3n de la entrada\">\n\t\t\t<div class=\"elementor-post-navigation__prev elementor-post-navigation__link\">\n\t\t\t\t<a href=\"https:\/\/viadenuncia.net\/es\/blog-aspertic-viadenuncia-autoridad-competente\/\" rel=\"prev\"><span class=\"post-navigation__arrow-wrapper post-navigation__arrow-prev\"><i aria-hidden=\"true\" class=\"fas fa-angle-left\"><\/i><span class=\"elementor-screen-only\">Ant<\/span><\/span><span class=\"elementor-post-navigation__link__prev\"><span class=\"post-navigation__prev--label\">Previous<\/span><span class=\"post-navigation__prev--title\">La Audiencia Provincial de Barcelona decreta que ASPERTIC-VIADENUNCIA es autoridad competente a efectos de la Directiva Whistleblower<\/span><\/span><\/a>\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-post-navigation__separator-wrapper\">\n\t\t\t\t\t<div class=\"elementor-post-navigation__separator\"><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-post-navigation__next elementor-post-navigation__link\">\n\t\t\t\t<a href=\"https:\/\/viadenuncia.net\/es\/e-tech2022_premio_viadenuncia\/\" rel=\"next\"><span class=\"elementor-post-navigation__link__next\"><span class=\"post-navigation__next--label\">Next<\/span><span class=\"post-navigation__next--title\">E-Tech 2022 premia a Viadenuncia<\/span><\/span><span class=\"post-navigation__arrow-wrapper post-navigation__arrow-next\"><i aria-hidden=\"true\" class=\"fas fa-angle-right\"><\/i><span class=\"elementor-screen-only\">Siguiente<\/span><\/span><\/a>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c5080d2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c5080d2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7f5b43a8\" data-id=\"7f5b43a8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Art\u00edculo viadenuncia El Plan antifraude es una medida que la UE ha establecido para proteger sus intereses econ\u00f3micos y es obligatorio para la obtenci\u00f3n de los Fondos Next Generation. LOS PLANES DE MEDIDAS ANTIFRAUDE. PRINCIPALES CONTENIDOS Definici\u00f3n Un Plan de medidas antifraude es un sistema que contempla medidas adecuadas para<a class=\"moretag\" href=\"https:\/\/viadenuncia.net\/es\/plan-medidas-antifraude\/\"> Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":2912,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9],"tags":[10,13],"class_list":["post-2910","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fondos-europeos","tag-fondos-europeos","tag-plan-antifraude"],"jetpack_featured_media_url":"https:\/\/viadenuncia.net\/wp-content\/uploads\/sites\/3\/2022\/05\/pexels-tara-winstead-7111593-1.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/posts\/2910","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/comments?post=2910"}],"version-history":[{"count":63,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/posts\/2910\/revisions"}],"predecessor-version":[{"id":3764,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/posts\/2910\/revisions\/3764"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/media\/2912"}],"wp:attachment":[{"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/media?parent=2910"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/categories?post=2910"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/viadenuncia.net\/es\/wp-json\/wp\/v2\/tags?post=2910"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}