09:00 - 11:00
Fighting Fraud & Corruption in ESI Funds, RRF and Green Deal
- Continuation of the NEW 2024 EU-awarded Anti-Fraud & Corruption Game, The Team
Game
- Improve your anti-fraud SKILLS by solving real world cases of Fraud and Corruption
- Risks of corruption, bribery, manipulation, non-integrity
- Anti-Fraud and – Corruption Symbols and Instrument
- Analysing the risks: Identifying the risk cases
- Jo’s Motto : To catch a Fraudster , you should (learn to) think like a Fraudster
- 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
- Innovate the AFC by Introduction and Implementation of Risk Scoring Tools
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
11:00 - 11:30
11:30 - 12:30
Live Demonstrations
Please bring your laptops!
- Exercises on the introduction of the NEWEST and very sophisticated ITT (Intelligence
Techniques and Tools) and innovative and sophisticated (audit) software as part of
selection of operations, management verifications, effective anti-fraud measures,
system audit, and audits on operations
FOCUS on : Double Funding, Conflicts of Interest, Forgery and Fraud and Corruption
in RRF
- Successful tools of detection in times of crisis
- How to use various IT tools (incl. how to detect possible electronic manipulations, to
spot plagiarism using a special software) and IT-based tips and tricks
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
12:30 - 13:30
13:30-15:30
The Anti-fraud Game Individual, New edition 2024
(including a 15-minute break)
- Strengthen your personal SKILLS in fighting fraud and corruption in ESI Funds
- By playing the NEW 2024 EU- Awarded Individual Anti-Fraud Game
- Test your healthy scepticism
- Real world cases of fraud and corruption
- Is there something out of ordinary?
- Can you beat the fraudster?
- A New way of thinking
- The Winner takes it all, will it be you, or………the Fraudster
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
15:30 - 16:00
Award Ceremony & Distribution of Certificates
Jo Kremers
,
Former Senior Audit Manager, Audit Authority EU Funds, Ministry of Finance, The Hague
16:00