The EU Anti-Fraud Programme (2021-2027) has the following general objectives:
τhe main purpose the acquisition of specialised equipment, tools and data technologies, including an accompanying training component on the use of purchased equipment.
The call will support the following four topics in 2023:
Within these topics, the following activities can be funded:
Investigation and surveillance equipment and methods
The purchase and maintenance of investigation and surveillance equipment and methods used by beneficiaries to prevent and fight against irregularities, fraud, and corruption detrimental to the financial interests of the Union. The purchase of adapted transport equipment, IT hardware, IT software, and audio-visual equipment may be included, provided an applicant clearly demonstrates that the purchase helps to achieve the prevention and combat of fraud, corruption and any other illegal activities affecting the financial interests of the Union.
Digital forensic hardware
The purchase and maintenance of digital forensic equipment and software, mobile forensic tools, and computer forensic collaborative systems used to prevent and fight against irregularities (and fraudulent irregularities in particular), fraud, and corruption detrimental to the financial interests of the Union. Projects may also include updates of existing software systems and associated training.
Data analytics technologies and data purchases
The purchase and maintenance of: (i) commercial specialised databases; (ii)data-analysis platforms capable of running analysis in ‘big data’ environments; (iii) risk and predictive analysis tools; (iv) data mining tools; and (v) systems supported by artificial intelligence used in the prevention and fight against irregularities, fraudulent activities and corruption, detrimental to the financial interests of the Union. These purchases include capacity building in Member States to develop, use and share databases and business-intelligence tools. These purchases may also enable the acquisition of integrated packages that comprise, for example, hardware, software, and training.
Detection of illicit trade
The purchase and maintenance of equipment and IT tools to strengthen beneficiaries’ operational and technical capacity to detect smuggled and counterfeited goods, including cigarettes and tobacco, imported into the Union with the intention of evading Value Added Tax, customs duties and/or excise taxes.
The costs will be reimbursed at the funding rate fixed in the Grant Agreement (80%). You can apply for a higher project funding rate (90%) if your project is a ‘priority action’, i.e.:
In order to be eligible, the applicants (beneficiaries and affiliated entities) must:
Consortium composition
Only applications by single applicants are allowed (single beneficiaries; affiliated entities and other participants are allowed, if needed).
For questions about this programme, please contact: OLAF-FMB-HERCULE@ec.europa.eu
(Publish Date: 17/03/2023-for internal use only)