Identify
Document five institutional good practices in fraud prevention, detection and control.
PROJECT
Project
From evidence-based good practices to a participatory Best Practices Decalogue.
ABOUT
A practical and transferable approach to integrity in EU fund management
INTEGRITY in Funding generates and shares operational knowledge on fraud prevention, detection and response in the management of European Union funds. It combines research, case analysis, technical conferences and structured participatory seminars.
OBJECTIVES
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Compare
Apply a common analytical framework to ensure consistency and comparability.
Exchange
Create technical spaces for institutions and professionals to discuss practical experience.
Transfer
Turn evidence and experience into principles, tools and resources that can be reused.
METHODOLOGY
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A five-stage pathway from practice to shared principles
Good Practice Identification
Selection based on relevance, documented results, external recognition and transferability.
Case Study Development
Standardised analysis of context, practice, evidence, success factors and applicability.
Technical Conferences
Online sessions combining expert presentations, questions and a structured synthesis.
Participatory Seminars
Small expert groups use structured facilitation to formulate and test principles.
Best Practices Decalogue
The principles are integrated, technically assessed, validated and published in Spanish and English.
EXPECTED RESULTS
Five documented practices
Comparative evidence covering national, digital, independent, local and regional approaches.
Training and exchange
Five conferences, five seminars and a final conference supported by reusable materials.
Best Practices Decalogue
Ten validated principles grounded in practical evidence and expert deliberation.
Knowledge Hub
A public repository for approved reports, materials, summaries and multimedia resources.
PROJECT TIMELINE
2026
2026–27
2027
2027
Research and preparation
Methodology, case selection and preparation of conference materials.
Technical conferences
Five online conferences presenting selected institutional practices.
Participatory seminars
Five in-person expert sessions at the UCM in Madrid.
Validation and dissemination
Final Conference, publication of the Decalogue and transferability resources.