Courses

two days workshop

The Anti-Fraud and Corruption Game. version 2020
Preventing Irregularities in ESI Funds

Lisbon
1050 EUR (excl. VAT)
  • Description

    the 2018 version has been awarded by the European Commission as Good Practice in EU in Fraud
    Prevention and Detection in ESI Funds

    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?

    Representatives from public authorities in charge of financial management, control and audit, especially from:
    Managing Authorities
    Certifying Authorities
    Audit Authorities
    Intermediate Bodies
    ESI Funds experts from regional and local authorities and experts involved in ETC Programme
    Beneficiaries of EU funded projects, i.e.: Private and public companies, associations, research institutes
    Public and private banks
    International, national and local associations and networks
    Consultants


    What will you learn at this Practical Seminar?

    Most Common Irregularities in ESI Funds
    Management Verifications
    Effective Management of Verifications in ESI Funds
    Irregularities from the Perspective of the Audit Authority

    Anti-Fraud Game of Jo Kremers
    The interactive game was introduced during the Workshop on Good Practices in preventing Fraud and Corruption in ESI Funds, organized by the European Commission on 13th of September 2018 in Brussels

  • Programme

    Thursday 14 November 2019

    • 09.00

      Welcome to the Workshop and start of the interanctive Game

      • Fraud risk management as part of risk management; practical tools and guidelines
      • Set up and improve your anti-fraud cycle
      • (New) risks, (new) kind of damages because of these

       

      Jo Kremers, Expert on combating Irregularities

    • 11.00

      Coffee Break

    • 23.30

      Anti Fraud Game

      • The most important (new) instruments, methods, standards,
      • (New) techniques and sources, IT tools data analysis, Artificial Intelligence,
      • What are red flags and signals of (new kinds of) fraud? How to recognize them?

       

      Jo Kremers, Expert on combating Irregularities

    • 12.30

      Lunch

    • 13.30

      Anti Fraud Game

      • Which methods and procedures can be implemented for detection and correction?
      • the weakest link in the chain
      • Fraud hotlines and helpdesks: critical success factors, financing of hotlines, successful
      cases

       

      Jo Kremers, Expert on combating Irregularities

    • 15.30

      End of the day with a coffee break

    • 17.30

      Walking tour in Lisbon

      walking tour to discover the heart of Lisbon

       

      Jerome Crozy, Expert on Urban Development

    Friday 15 November 2019

    • 09.00

      Anti Fraud Game

      • Honesty and integrity
      • Regulations, practical guidelines, best practices
      • Danger of new fraud patterns

       

      Jo Kremers, Expert on combating Irregularities

    • 10.30

      Coffee Break

    • 11.00

      Anti Fraud Game

      • IT trends and their new fraud risks
      • New fraud red flags and indicators
      • Fraud trend watching

       

      Jo Kremers, Expert on combating Irregularities

    • 12.30

      Lunch

    • 13.30

      Anti Fraud Game

      • Communicating fraud and corruption findings to authorities and between them
      • Key elements given by the international standards on auditing
      • Realistic, life like cases of fraud and corruption
      • Anti-Fraud policies and strategies and other kind of preventative measures
      • Closing stories and some hints

       

      Jo Kremers, Expert on combating Irregularities

       

    • 15.00

      End of the Workshop and handing out the certificates

      Good bye coffee

  • Experts

  • Venue

    4 * Hotel in Lisbon

    Hotel Açores Lisboa

    Av. Columbano Bordalo Pinheiro 3, 1070-060 Lisboa, Portugal

    https://www.bensaude.pt/hotelacoreslisboa/en/

    +351 21 722 2920

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