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European Seminar European Anti-Fraud Seminar

Language: Date: Location: Price:
English 23.09.2019 - 24.09.2019 This event will take place in a 4-Star hotel in Poland. 1.291,- € * until 14.06.2019 * all prices are VAT excluded
Date: 23.09.2019 - 24.09.2019
Location: This event will take place in a 4-Star hotel in Poland.
Price: 1.291,- € * until 14.06.2019 * all prices are VAT excluded
Language: English
For price and final registration, please contact Karolina Brzezinska:
+49 30 80 20 802-2534
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ESIF Authorities need to detect and combat fraudulent activities in order to make sure their EU funding is properly spent

ESIF authorities still face considerable difficulties and uncertainties when it comes to detecting and handling (suspected) fraud cases. They are confronted with the challenge of distinguishing these cases from irregularities. Responsible authorities need to monitor and audit fraud activities carefully. But are these measures really effective? And how do you benchmark the effectiveness?

Who is this seminar for?
  • What are the duties of EU Funds Authorities regarding OLAF?
  • How to differentiate fraud from irregularities
  • How to deter future fraud through a functioning anti-fraud strategy
  • What are the best measures to improve the effectiveness of fraud prevention?
  • How to implement a thorough risk management in order to prevent fraud at an early stage
  • How to identify applicants that are more likely to commit irregularities or fraud
  • How to detect fraud at an early stage
  • What are main indicators of fraud at the project level?
  • How to deal with persons that might be involved in fraud
  • How to assess problems in the area of public procurement
  • What are common mistakes in public procurement?
  • What are “red flags” and signs of possible fraud?

What will you learn at this Practical Seminar?

Directors, Heads of Units, Managers, Auditors, Controllers, Officers, Lawyers and other members of staff responsible for detecting and handling fraud cases in EU Funded Projects from:

  • Managing Authorities
  • Intermediate Bodies and other Authorising Bodies (e.g. Ministries, Development Agencies, Regional Development Institutions and Banks)
  • Certifying Authorities
  • Audit Authorities
  • Anti-Fraud Coordination Services (AFCOSs)
  • National Courts of Auditors
  • Tax and Custom Authorities
  • Public Attorney Offices
  • National Treasuries
  • Public Private Partnership Management Bodies
  • European Institutions, Agencies and Organisations

Location: This event will take place in a 4-Star hotel in Poland.