Anti Fraud Initiative

Activities

The main activities of the initiative are to provide a communication platform, to continue with inventory and analyses as well as with the development and testing of tools to detect/avoid frauds. 

Inventory activities

  • Development of AFI documents
  • Inventory of past fraud cases, analyses
  • Inventory of "hot" products-country combinations

Toolbox

Testing of tools that address frauds in different ways, like:

  • Analyse and discuss public fraud cases and inventory of hot products
  • Propose, discuss effective in-house quality assurance systems for operators
  • Propose, discuss more effective risk-based inspection methods with certification bodies and authorities
  • RESCUE-network: Use of sampling and analysis for the detection of noncompliances and fraud under Reg. (EU) 2018/848
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