09:30
Conducting Fraud Risk Assessment and Risk Analysis
- Threats inside and outside the organisation
- Identifying risks
- New risks of fraud connected with the EU recovery and health packages
- Risks of corruption, bribery, manipulation, non-integrity
- How to control those risks?
- Analysing the risks: Identifying the risk cases
- Which methods and procedures can be implemented for prevention?
- How to apply risk rating in the control activities?
- How to design, implement and incorporate a culture of integrity effective anti-fraud policies, deterrence techniques and vigilance systems
- IT tool (ARACHNE)
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
10:30
11:00
The Anti-fraud Cycle: Implementing Effective and Proportionate Anti-fraud Measures
- Preventive, detective, corrective measures
- The most important fraud symbols
- How to use them to recognise cases of fraud and corruption?
- The most important instruments, methods, standards, (new) techniques and sources
- What are red flags and signals for fraud?
- Which methods and procedures can be implemented for detection and correction?
- Fraud hotlines and helpdesks:
- Critical success factors, financing of hotlines, successful cases
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
12:00
13:30
Live Demonstrations
Exercises on How to Use Innovative and Sophisticated (Audit) Software as part of:
- selection of operations
- management verifications
- effective anti-fraud measures
- system audit
- audits on operations
- useful tools in times of pandemic and crises
Please bring your laptops and we will demonstrate how to use different IT tools, for example how to detect possible electronic manipulations, to spot plagiarism using a special software, as well as many other helpful IT-based tips and tricks!
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
15:00
Award Ceremony: THE WINNERS TAKE IT ALL!
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
15:30
End of the Summer Course & Distribution of Certificates