Seminar:
How to Detect & Manage Fraud in EU Funded Projects

Strategies • Procedures • Public Procurement

Courtyard by Marriott Berlin Mitte
Axel-Springer-Str. 55
10117 Berlin
Berlin Brandenburg

Beschreibung:

The primary responsibility for rightful spending of the European Funds and for prevention as well as for detection of irregularities rests with the programme management. In particular,

programme manager and auditors need to be alert with regard to fraud in the public procurement procedures.

Important questions are:

• How to prepare an exhaustive fraud audit strategy?

• What is the right procedure for reporting irregularities and fraud?

• How to strengthen the control activities for fraud detection?

• What are the implications in case of fraud?

• How to differentiate fraud from irregularity?

• How to avoid irregularities in public procurement procedures of EU Funded Projects?

While the 1st European Anti-Fraud Seminar in 2010 focused on prevention of fraud, the 2nd Seminar concentrates on detecting fraud at earlier stage, to develop a vigorous approach in respect to anti-fraud measures and to enhance overall effectiveness in the field of fraud prevention. It focuses especially on the differences between irregularities and fraud (special Workshop included).

Participants are provided with assistance on how to prevent, detect and combat fraud in the field of public procurement procedures of the EU funded projects. They will learn how to develop an efficient fraud audit strategy and how to monitor and control EU funded projects.

Kategorie:

Wirtschaft

Veranstalter:

European Academy for Taxes, Economics & Law

Ansprechpartner:

Stephanie Matthes, stephanie.matthes(at)euroakad.eu

Anmeldung bis:

18.02.2011

E-Mail / Fax für Anmeldungen:

info(at)euroacad.eu

Telefonnummer des Veranstalters:

+49 (0)30 802080-230

Zielgruppe:

The target groups for this Seminar are Managing Authorities, Certifying Authorities, Audit Authorities, Intermediate Bodies, Anti-Fraud Coordination Services (AFCOSs) and National Courts of Auditors.

Teilnehmerbeitrag:

989,- Euro- 1289,- Euro, excl. German VAT (19%)

Weitere Informationen:

www.europaeische-akademie.net