It supports the Directorate in providing assistance to the Director of the Agency for anti-fraud activities carried out towards third parties. It assists the Directorate in managing the activities of the Analysis Room. It coordinates the several analysis rooms to examine predictive activities of tax and extra-tax offences in the fields of energy, alcohol, tobacco, customs and games. Through information flows, it analyses international traffic and offences focusing on dual-use materials, strategic materials, drugs, tobacco, waste, cultural goods and the gaming sector. It provides informational support to the central and territorial Structures in charge of controls and investigations concerning reports coming from the national anti-fraud information circuit. As far as it is concerned, it ensures the participation in committees and working groups at national and international level and coordinates and monitors the proper implementation of activities by the Agency's territorial Directorates. It implements the risk analysis and risk management process, important for tax and extra-tax purposes, within the customs control circuit and the customs security circuit (Security and Safety). It carries out risk analysis for the prevention of offences in the areas of competence of the Agency. It performs a constant evaluation of risk warnings coming from the services of the European Commission, the other Member States, the central and territorial structures of the Agency. It performs preliminary activity for the Directorate in the drafting of sector regulations for aspects of its competence. It handles questions received through the telematic Office for Relations with the Public and coordinates and monitors the proper enforcement of regulatory provisions and practices by the Agency's offices.
Head of Office: Sergio GALLO (interim)
Phone number: +39 06 50242237 – 06 50246440 - 06 50246573