Europäische Struktur- und Investitionsfonds
Master Class with On-the-Spot Approach |
04.11.2026 - 06.11.2026 |
Madrid |
Sprache: Englisch

Anti-Fraud Game: Fighting Irregularities in EU Funds

Anti-Fraud Game: Fighting Irregularities in EU Funds - Pictures Events 2023 67

Step into the mind of a fraudster — and learn how to stop them.

Join Jo Kremers, EU anti-fraud specialist, in this immersive, interactive training designed to hone your investigative skills. Through simulation, gamification, and real-life case analysis, you’ll learn cutting-edge tools to detect, prevent, and respond to fraud involving EU funds.

An unforgettable experience that’s as practical as it is powerful.

Participants receive a certificate upon participation.

+++ For further information, e.g. about the prices, please click on Details +++

Falls Sie Fragen zu unseren vergangenen oder zukünftigen Veranstaltungen haben sollten, kontaktieren Sie uns unter [email protected].

Details

Prices

Participation fees for participation in Madrid:
Reduced fee for public authorities and full-time academics: € 1.900,- (excl. VAT)
Regular fee: € 2.100,- (excl. VAT)

VAT will be added if applicable.

What’s included in the price:                 

  • High-level trainers; 
  • High-quality learning materials – downloadable after the event; 
  • Experienced conference manager’s support throughout the event; 
  • Field excursion for on-the-spot investigations; 
  • Coffee and lunch breaks throughout the event; 
  • Networking dinner; 
  • Individual and group awards; 
  • Lexxion-branded gift bags. 

Group Discounts

Group registration of three or more participants will automatically receive a 10% discount. We offer group discounts upon request.

Please contact Robert Müller at [email protected] or call us at +49 (030)81 45 06 19 for additional details. We will be happy to assist you with your group registration.  

Course Material – No need to miss anything!

If you are unable to attend the course you may want to order all the presentations shown during the event. The price is 299€ (excl. of VAT). If interested, please contact Robert Müller.

Methodology

Important: Participants should bring their own laptop as it will be needed throughout the course!

We would like to introduce our brand new format: Master Class with On-the-spot Approach. The Chair of the Master Class is Jo Kremers, former Senior Audit Manager at the Ministry of Finance in the Netherlands.

Our approach during this unique, attractive and highly interactive event includes the set-up of a well-structured risk analysis, focused on gathering evidence, fact finding, based on professional scepticism, by the use of the internet, open sources, data analysis and sophisticated software, and not to forget the use of your most important instruments, combined with a more innovative way of thinking. Under professional coaching and guidance, enthusiastic teams are competing for the best results and a real award.

The participants will be actively involved in various exercises and group works during the course. This round-table format will offer a platform to learn how to prevent, detect and combat irregularities and fraud in ESI Funds, IPA Funds, AMIF and ISF. Besides expert presentations, the sessions will include discussions and exchange of national (best) practices as well as expert guidance on how to best implement and apply the foreseen measures and strategies in your country.

 

Who Should Participate?

  • Representatives from public authorities in charge of financial management, control and audit of ESI Funds, IPA Funds, Migration and Security Funds, especially from:
    • Managing Authorities
    • Responsible Authority
    • Certifying Authorities
    • Audit Authorities
    • Intermediate Bodies
    • Delegated Authorities
  • EU 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
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