https___anti-fraud.ec.europa.eu_olaf-and-you_report-fraud_ga_1.xml
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On this page you will find all relevant information and forms to report fraud to OLAF. What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. (See more in Article 3(2) of Directive (EU) 2017/1371). An irregularity is an act which doesn’t comply with EU rules and which has a potentially negative impact on EU financial interests, but which may be the result of genuine errors committed both by beneficiaries claiming funds and by the authorities responsible for making payments. If an irregularity is committed deliberately, however, it’s fraud. (See more in Article 1 of Council Regulation 2988/95) How to report to OLAF You can contact us anonymously. There are no formalities. Just give as precise and detailed information as possible, including documents when available. You can communicate with OLAF in any of the 24 official EU languages. It is possible to report as follows: OLAF handles personal data in accordance with Regulation (EU)2018/1725. We will provide you with relevant information on data protection when you fill in the web form or send us information. General information on data protection in OLAF is available in the section data protection of this website. OLAF can investigate allegations of: - fraud or other serious irregularities with a potentially negative impact for EU public funds, whether EU revenue, expenditure or assets held by the EU institutions. - serious misconduct by Members or staff of EU Institutions and bodies. OLAF cannot investigate allegations of: - fraud with no financial impact on the EU public funds. Please report such allegations to the national police. - corruption which doesn’t involve members or staff of EU Institutions and bodies. Please report such allegations to the national police. - cybercrime, such as fraud with online payments, fake e-commerce sites or virtual currencies scam. If you have fallen victim to cybercrime, this Europol webpage explains how to report it. - fraudulent use of the EU logo or the name of EU institutions. I have sent an allegation to OLAF - What happens next? After you have submitted an allegation to OLAF, you will receive an acknowledgement of receipt of your message, if you have indicated a return address. OLAF will analyse the allegation submitted to check various elements, for example: - whether the matter falls within OLAF's competence to act (as discussed on top of this page) - whether the information is sufficient to justify the opening of an OLAF investigation or coordination case. If you have indicated in the Fraud Notification System that you are willing to create a secure mailbox, OLAF may contact you to obtain clarifications and/or request further information. Upon conclusion of this initial assessment, called "selection procedure", the Director-General of OLAF will decide whether to open an investigation or not. If it is determined that the matter you have raised does not satisfy the criteria for opening an investigation, it will be dismissed. If this occurs, OLAF may inform you about this, but this is not done systematically. What can I expect if OLAF opens an investigation concerning my allegation? If OLAF decides to open an investigation or coordination case, the investigator assigned to the case may contact you for further information. Please note, however, that unless you are contacted directly by the investigator, there will be no communication from OLAF during the course of the investigation. There is no specific timeline for the investigator to contact you, thus you may be contacted immediately or after several months. In order to protect the confidentiality of investigative processes OLAF will not, under any circumstances, provide you with the "status" of the investigation. At the conclusion of the investigation, OLAF may inform you of the action taken, if you have given us a contact address. EU staff members reporting fraud If you are an EU staff member you have an obligation to report possible cases of fraud, corruption, other illegal activity, or professional conduct which may constitute a serious failure to comply with the obligations of EU staff members. You can either inform a member of management in your institution or OLAF about your suspicions. If you want to inform OLAF directly, please follow the steps described above, under the heading How to report to OLAF. For more information about the rights and obligations of whistleblower within the EU Institutions, please see Article 22a and 22b of the Staff Regulations.
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Ar an leathanach seo tá gach eolas ábhartha agus na foirmeacha chun calaois a thuairisciú do OLAF. Cad is calaois ann? Calaois, sin dallamullóg a chur d'aonghnó ar dhuine le tairbhe phearsanta a fháil nó caillteanas a chur ar an duine sin. (Féach tuilleadh in Airteagal 3(2) de Threoir (AE) 2017/1371.) Mírialtacht, sin beart nach gcloíonn le rialacha an Aontais agus ar dócha go mbeadh tionchar diúltach aige ar leasanna airgeadais an Aontais, ach a d'fhéadfadh a bheith ina thoradh ar fhíor-earráidí a dhéanann tairbhithe a éilíonn cistí agus na húdaráis atá freagrach as na híocaíochtaí. Ach más d'aonghnó a dhéantar mírialtacht, ámh, is calaois ansin í. (Féach tuilleadh in Airteagal 1 de Rialachán 2988/95 ón gComhairle) Conas tuairisciú do OLAF Is féidir dul i dteagmháil linn gan d'ainm a lua. Níl aon fhoirmeáltachtaí ann. Ach déan iarracht a bheith chomh cruinn, mionsonraithe agus is féidir sa tuairisc agus seol doiciméid chugainn má bhíonn siad ar fáil. Féadfaidh tú teagmháil a dhéanamh le OLAF in aon cheann de 24 theanga oifigiúla an Aontais. Is féidir tuairisciú mar a leanas: Caitheann OLAF le sonraí pearsanta i gcomhréir le Rialachán (AE) 2018/1725. Cuirfimid eolas ábhartha i dtaca le cosaint sonraí ar fáil duit nuair a líonfaidh tú an fhoirm ghréasáin nó nuair a sheolfaidh tú faisnéis chugainn. Gheobhaidh tú eolas ginearálta maidir le cosaint sonraí ar an gcuid sin den suíomh seo dar teideal Cosaint sonraí. Is féidir le OLAF na líomhaintí seo a leanas a imscrúdú: - calaois nó mírialtachtaí tromchúiseacha eile a bhféadfadh tionchar diúltach a bheith acu ar chistí poiblí an Aontais, bídís ina n-ioncam nó ina gcaiteachas de chuid an Aontais nó ina sócmhainní atá i seilbh institiúidí an Aontais. - mí-iompraíocht thromchúiseach bhaill nó fhoireann institiúidí nó comhlachtaí an Aontais. Ní féidir le OLAF na líomhaintí seo a leanas a imscrúdú: - calaois nach bhfuil aon tionchar airgeadais aici ar chistí poiblí an Aontais. Déan a leithéidí sin de líomhaintí a thuairisciú do na póilíní náisiúnta. - éilliú nach mbaineann le baill ná le foireann institiúidí agus comhlachtaí an Aontais. Déan a leithéidí sin de líomhaintí a thuairisciú do na póilíní náisiúnta. - an chibearchoireacht, cuir i gcás calaois i dtaca le híocaíochtaí ar líne, suíomhanna gréasáin ríomhthráchtála bréagacha nó camscéim airgeadraí fíorúla. Más íospartach na cibearchoireachta thú, mínítear ar an leathanach gréasáin seo de chuid Europol conas é sin a thuairisciú. - úsáid chalaoiseach lógó an Aontais nó ainm institiúide de chuid an Aontais. Tá líomhain seolta agam chuig OLAF – Céard a tharlóidh anois? Tar éis duit líomhain a chur faoi bhráid OLAF, gheobhaidh tú admháil fála ar do theachtaireacht má thug tú seoladh fillte dúinn. Déanfaidh OLAF anailís ar an líomhain chun rudaí áirithe a sheiceáil, mar shampla: - an bhfuil an fhaisnéis laistigh de raon feidhme OLAF nó nach bhfuil (féach barr an leathanaigh seo) - an leor an fhaisnéis chun imscrúdú nó cás comhordúcháin de chuid OLAF a thionscnamh nó nach leor Má chuir tú in iúl leis an gCóras Fógartha Calaoise go bhfuil tú toilteanach postbhosca sábháilte a chruthú, tá seans ann go rachadh OLAF i dteagmháil leat chun soiléiriú a fháil agus/nó chun tuilleadh faisnéise a iarraidh. Nuair a bheidh an chéad mheasúnú sin déanta (dá ngairtear ''an nós imeachta roghnúcháin''), cinnfidh Ard-Stiúrthóir OLAF imscrúdú a thionscnamh nó a mhalairt. Má chinntear nach sásaíonn an t ábhar a tharraing tú anuas na critéir chun imscrúdú a thionscnamh, díbhfear an líomhain. Má tharlaíonn sin, is féidir go gcuirfidh OLAF ar an eolas thú, ach ní dhéantar a leithéid go córasach. Céard leis a dtig liom a bheith ag súil má thionscnaíonn OLAF imscrúdú i dtaobh na líomhna atá déanta agam? Má chinneann OLAF imscrúdú nó cás comhordúcháin a thionscnamh, is féidir go rachadh an t imscrúdaitheoir i dteagmháil leat ar lorg tuilleadh faisnéise. Tabhair seo do d'aire: mura rachaidh an t imscrúdaitheoir i dteagmháil go díreach leat, ní bheidh aon chumarsáid ag OLAF leat agus an t imscrúdú ar siúl. Níl aon amlíne ar leith leagtha síos maidir leis an uair a rachaidh an t imscrúdaitheoir i dteagmháil leat, rud a fhágann go bhféadfaí teagmháil a dhéanamh leat láithreach nó nach dtarlódh sin go ceann cúpla mí. Ar mhaithe le rúndacht an phróisis imscrúdúcháin a chosaint, ní chuirfidh OLAF tuairisc ar ''stádas'' an imscrúdaithe ar fáil duit ar chúinse ar bith. Nuair a bheidh an t imscrúdú críochnaithe, is féidir le OLAF tú a chur ar an eolas i dtaobh aon ghníomh a rinneadh (má thug tú seoladh teagmhála dúinn). Oibleagáid ar bhaill foirne an Aontais calaois a thuairisciú Más ball foirne d'aon cheann d'institiúidí an Aontais Eorpaigh thú, tá sé de dhualgas ort tuairisciú a dhéanamh ar chásanna féideartha de chalaois, éilliú, gníomhaíocht neamhdhleathach eile, nó iompar gairmiúil a d'fhéadfadh a bheith ina shárú ar na hoibleagáidí a mbíonnn ar bhaill foirne institiúidí an Aontais Eorpaigh a chomhlíonadh. Tig leat an drochamhras atá agat ar dhuine a chur in iúl do dhuine den lucht bainistíochta san institiúid ina bhfuil tú ag obair nó do OLAF féin. Más mian leat tuairisciú do OLAF féin go díreach lean na céimeanna atá leagtha amach thuas faoin gceannteideal Conas tuairisciú do OLAF. Chun eolas breise a fháil faoi chearta agus oibleagáidí sceithirí laistigh d'Institiúidí an Aontais, féach Airteagal 22a agus Airteagal 22b de na Rialacháin Foirne.