European Structural and Investment Funds
Intensive Course |
24.06.2026 - 26.06.2026 |
Rome |
Language: English

Strengthening Anti-Fraud Systems: Innovation & Verification in EU Structural Funds

Strengthening Anti-Fraud Systems: Innovation & Verification in EU Structural Funds - Rome

This workshop offers essential tools for professionals managing or overseeing EU Structural Funds, with a strong focus on strengthening anti-fraud systems through innovation and advanced verification methods. Bringing together experts from public authorities, audit bodies, and the private sector, the programme explores emerging fraud risks, practical tools for detection and prevention, and best practices in compliance, financial accuracy, and fund monitoring. Through hands-on case studies and actionable insights, participants will learn how to design robust verification mechanisms, leverage data and technology, and ensure transparency and accountability in line with EU regulatory requirements. Whether new to the field or experienced, attendees will gain the skills and confidence to protect EU funds with integrity.

Participants receive a certificate upon completion.

+++ Register before 29 April 2026 to avail of our 10% early bird discount! +++

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Details

Prices

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

+++ Register before 29 April 2026 to avail of our 10% early bird discount! +++

VAT will be added if applicable.

What’s included in the price:      

For in-person participation:           

  • High-level trainers; 
  • High-quality learning materials – downloadable after the event; 
  • Experienced conference manager’s support throughout the event; 
  • Coffee and lunch breaks throughout the event; 
  • Walking tour on the first evening;
  • 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 Sidra Shah at [email protected] or call us at +49 (030)81 45 06 20 for additional details. We will be happy to assist you with your group registration.  


Workshop 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 249€ (excl. of VAT). If interested, please contact Sidra Shah.

Methodology

The three-day Intensive Course offers the possibility to meet with experts from EU institutions and Member States as well as the private sector, academia, and diplomacy. Varied perspectives of our experienced trainers will support you in applying complex rules to your own daily practice.

To ensure that you get the best possible understanding of the topics at hand, our Intensive Course sessions combine theoretical presentations, case study analysis, and highly interactive discussions on practical issues. You will have ample opportunities to present your issues and exchange information and experiences with speakers and participants from other Member States.

Just send us your cases and questions in advance! We will forward them to our speakers, who will include your issues in the discussion. All relevant information will be treated confidentially.

Various social activities are organised for our participants to network with the experts and other participants in an informal atmosphere.

Intensive Course materials will be available for download after the event.

Who should participate?

Who Should Participate?

Representatives from public authorities responsible for the management, financial control, and audit of ESI Funds, IPA Funds, Migration and Security Funds, including:

  • Managing Authorities
  • Responsible Authorities
  • Certifying Authorities
  • Audit Authorities
  • Intermediate Bodies and Delegated Authorities

Additional participants include:

  • Experts involved in the implementation of ESIF, including those from EU, national, and regional Courts of Audit
  • EU Funds experts from regional and local authorities, including those involved in ETC programmes
  • Auditors responsible for controlling and auditing EU-funded programmes and projects
  • Beneficiaries of EU-funded projects (private and public companies, associations, research institutes)
  • Public and private banks
  • International, national, and local associations and networks
  • Consultants and lawyers specialised in EU Funds

Programme

Thursday, 25. June | Full programme will be available soon.

Some Topics:

Identifying and Reporting Irregularities

  • Tools and methods for detecting irregularities
  • Reporting mechanisms and timelines for managing authorities
  • Distinction between irregularities and fraud
  • Common challenges in conducting verifications
Oana Cristea Head of Unit in the Ministry of Development, Public Works and Administration of Romania at the General Directorate for EU Territorial Cooperation

Risk Management Strategies

  • Risk-based approach to verifications and Impact of Commission Notice C/2024/7467
  • Coordination between audits and management verifications
  • Designing effective control systems
  • Leveraging data analytics and IT tools in risk detection
Oana Cristea Head of Unit in the Ministry of Development, Public Works and Administration of Romania at the General Directorate for EU Territorial Cooperation

Preventing Irregularities and Fraud

  • Implementing preventive measures and anti-fraud measures in fund management
  • Examples of measures and tools for preventing irregularities
Oana Cristea Head of Unit in the Ministry of Development, Public Works and Administration of Romania at the General Directorate for EU Territorial Cooperation

Financial Corrections and Recovery

  • Procedures for financial corrections
  • Recovering funds from beneficiaries
  • Mitigating the impact of irregularities on program performance
Oana Cristea Head of Unit in the Ministry of Development, Public Works and Administration of Romania at the General Directorate for EU Territorial Cooperation

Post-2027 anti-fraud architecture: what changes for managing authorities and audit actors

Oana Cristea Head of Unit in the Ministry of Development, Public Works and Administration of Romania at the General Directorate for EU Territorial Cooperation

Speakers

Oana Cristea
Head of Unit in the Ministry of Development, Public Works and Administration of Romania at the General Directorate for EU Territorial Cooperation

More info

Venue

Exclusive Venue at the Centre of Rome

n.a
Rome, Italy
Phone

Online-Registration

Intensive Course | 24.06.2026 - 26.06.2026 | Rome | Language: English

Further information incl. prices under Details.

Seating limit
The number of participants in Rome is limited.

Please contact [email protected] if you have technical problems with the booking. 

Are you a public authority?

Teilnehmerdaten | Participant Information

Ticket Type Price Spaces
Early Bird / Frühbucherrabatt | Strengthening Anti-Fraud Systems: Innovation & Verification in EU Structural Funds | Rome
Reduced fee for public authorities / Reduzierter Preis für Angehörige einer Hochschule/Behörde
€1.710,00
Early Bird / Frühbucherrabatt | Strengthening Anti-Fraud Systems: Innovation & Verification in EU Structural Funds | Rome
Regular fee / Regulärer Preis
€1.890,00
Strengthening Anti-Fraud Systems: Innovation & Verification in EU Structural Funds | Rome
Reduced fee for public authorities / Reduzierter Preis für Angehörige einer Hochschule/Behörde
€1.900,00 N/A
Strengthening Anti-Fraud Systems: Innovation & Verification in EU Structural Funds | Rome
Regular fee / Regulärer Preis
€2.100,00 N/A

Rechnungsangaben | Billing Information










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Zusammenfassung | Summary

Please select at least one space to proceed with your booking.

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