Anti-Fraud Game: History and Modernity

Prices

Participation fees for participation in Athens:
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.

+++ Group discounts are available! +++

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 five or more participants will automatically receive a 10% discount. We offer group discounts upon request.

Please contact Valeria Lotti at [email protected] or call us at +49 (030)81 45 06 15 for additional details. We will be happy to assist you with your group registration.  

Get the Cliff’s Notes!

If you are unable to make it to this event, you may want to order a copy of the printed Cliff’s Notes including the access data to all presentations shown during the event. The price is € 299,- (each, excl. of VAT). If interested, please contact Valeria Lotti.

Topics and Methodology

We would like to introduce our brand new format: Master class with On-the-spot Visits. 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 reward.

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