The correct handling of irregularities and fraud within all EU Funds is still a very difficult issue for all involved bodies. The number of irregularities and fraud cases reported to the European Commission remains high. EU emergency and recovery packages will significantly increase the risks of irregularities, and especially of fraud and corruption. Therefore, Member states need to put even more efforts to minimise the rate of irregularities and to prevent and combat fraud on project and programme level. Consequently this topic remains high on agenda for national, regional and local authorities managing ESI Funds, IPA Funds, Migration and Security Funds.
Managing authorities and Intermediate Bodies, Reponsible Authorities and Delegated Bodies have to put in place effective and proportional risk management measures. Certifying Authorities are obliged to certify completeness, accuracy and veracity of accounts and that expenditure entered in accounts comply with applicable law. Audit Authorities have to ensure that internationally accepted audit standards are applied, and have to issue an annual control report and annual opinion, presenting findings and corrective measures.
Irregularities and fraud on project or programme level can lead to funding withdrawals, repayments and financial corrections. If the lead partner does not succeed in securing repayment of any amount unduly paid as result of an irregularity or fraud, the Member State on whose territory the beneficiary causing the error is located is obliged to reimburse the amount. Therefore, it is crucial for national authorities to implement all measures that prevent, detect and combat irregularities and fraud at any stage of the management of EU Funds.
- 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 Authorities
- 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
Day 1: Errors, Irregularities and Financial Corrections in EU Funds
- Overview of most common types of errors and irregularities
- New sources for errors and irregularities, related to the massive EU emergency and recovery packages
- State aid as a source for irregularities?
- Simplified Cost Options and irregularities
- Management verifications – measure to find errors before they become irregularities
- Treatment of irregularities, reporting and financial corrections
- When do irregularities lead to recoveries, withdrawals and financial corrections
- How to detect and handle irregularities
- How to choose the right type of financial correction and how to calculate the rate of corrections
Day 2: Irregularities and Fraud in EU Funds and Public Procurement & Remedial Actions
- EU programmes and public procurement
- Most common procurement errors and irregularities
- Fraud risks in public procurement
- Remedial actions for Funds managers
Day 3: Preventing, Detecting and Combating Fraud and Corruption in ESI Funds, IPA Funds, AMIF and ISF – with Elements of Online Version of Anti Fraud and Corruption Game by Jo Kremers:
- New sources for fraud and corruption related to the enormous EU recovery and health packages
- The Anti-fraud Cycle: Implementing effective and proportionate anti-fraud measures
- Conducting fraud risk assessment and risk analysis
- How to improve your own skills in successful prevention and detection
- The most important elements / framework of references
Simply send us your cases and questions in advance! We will forward them to our speakers, who will include your issues in the programme and answer them during the training event.
Course Material – No need to miss anything!
If you were unable to attend the online course you may want to order a copy of the printed material including the access data to all presentations shown during the event. The price is € 299,- (excl. of VAT). If interested, please contact Anya Zuschke.
What participants of the previous Lexxion events said:
“I was very satisfied with the course, the content and the speakers. I gained a lot of useful information, which I will transfer to my colleagues and my work.”
“Everything was perfect. The topic, the issues tackled, the presenters. I had again the feeling that we are one community. I had private chats with some speakers and they were really very helpful.”
“This webinar was extremely helpful, in order to understand the next steps of the Member States. Thank you very much!”
“No good practice! Only burdens! … but sometimes (only sometimes!) there is a little sparkle in the dense and overwhelming darkness like this training”
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