How to Detect & Manage Fraud in EU Funded Project

PRLog (Press Release) - Jun. 29, 2012 - Counteracting fraud in EU expenditure, which includes EU funded investments, has currently a top priority in the EU. The authorities responsible for management and control of EU Funds still face considerable difficulties not only to detect fraud cases but also to distinguish them from irregularities and to undertake the necessary actions when fraud is suspected. Particular alertness is especially necessary in the field of public procurements which is very prone to fraud.

The 6th European Anti-Fraud Seminar aims at enhancing participant’s knowledge and skills in detecting fraud at an early stage, in developing a vigorous approach in regard to anti-fraud measures among and to improve overall effectiveness in fraud prevention.

The experienced speakers of the 6th European Anti-Fraud Seminar will prepare participants:

•   How to design an exhaustive audit strategy for fraud detection and how to ensure effective fraud protection in the area of Cohesion Policy;
•   How to strengthen control activities for fraud detection;
•   How to differentiate fraud from irregularities;
•   What is the right procedure for reporting fraud;
•   What are the implications in case of fraud


Expected Participats

Directors, Heads of Units, Auditors, Controllers, Advisors, Managers, Lawyers and other professionals 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 and Banks), Certifying Authorities, Audit Authorities, Anti-Fraud Coordination Services (AFCOSs), National Courts of Auditors, Tax and Custom Authorities, Public Attorney Offices