20 November 2026 · 11:30–13:30 · Online
The conference will present the role of the SNCA and its main tools for fraud prevention and detection. Following an introduction to its functions and the Guide on Anti-Fraud Measures, the session will explore the risk matrix model, internal control and the use of databases to identify and analyse possible irregularities and fraud.
National Anti-Fraud Coordination Service (SNCA) – IGAE
Carolina Díaz Vela is a member of Spain’s Technical Audit and Accounting Corps, with experience in ex ante financial control and auditing at the Ministry of Inclusion, Social Security and Migration. For the past two years, she has worked as an investigative analyst at the National Anti-Fraud Coordination Service (SNCA), analysing and investigating possible irregularities and fraud involving EU funds. Before joining the public administration, she worked in the private financial sector as a debt management specialist.
National Anti-Fraud Coordination Service (SNCA) – IGAE
Begoña Robles Alonso has been a member of Spain’s Technical Audit and Accounting Corps since February 2019. Until December 2021, she worked at the Delegated Comptroller’s Office of the Spanish Agency for International Development Cooperation (AECID), carrying out ongoing financial control and annual accounts audits. She currently works as an investigative analyst at the National Anti-Fraud Coordination Service (SNCA), analysing and investigating possible irregularities and fraud involving EU funds.
