- About Us
- Financing Programs
- Online Market
- Access to Finance
Sector for Iregularities and Prevention of Fraud (SIPF) is responsible for coordinating activities with the Directorates and Sectors of the Agency regarding the reporting of cases of irregularities and fraud detected during the exercise of the activity of the institution.
This sector consists of 1 (one) responsible and 2 (two) specialists.
Sector for Iregularities and Prevention of Fraud Prevention is responsible for fulfilling the following functions:
· Preparation of reports for the Agency and for the institutions responsible for monitoring and evaluating the implementation of the respective programs, in accordance with the given indicators.
· Tracking, identifying and assessing risks at the overall level and at the activity level for each Arda unit, which lead to non-fulfillment of the objectives.
· Tracking the identification and reporting of fraud prevention phenomena, signals or events by relevant specialists in accordance with the manual of procedures.