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How to Detect & Manage Fraud in EU Funded Projects

Counteracting fraud in EU expenditure, which includes EU funded investments, has currently a top priority in the EU. The authorities responsible for management and control of EU Funds still face considerable difficulties not only to detect fraud cases but also to distinguish them from irregularities and to undertake the necessary actions when fraud is suspected. Particular alertness is especially necessary in the field of public procurements which is very prone to fraud.

The 6th European Anti-Fraud Seminar aims at enhancing participant’s knowledge and skills in detecting fraud at an early stage, in developing a vigorous approach in regard to anti-fraud measures among and to improve overall effectiveness in fraud prevention.

The experienced speakers of the 6th European Anti-Fraud Seminar will prepare participants:

• How to design an exhaustive audit strategy for fraud detection and how to ensure effective fraud protection in the area of Cohesion Policy;
• How to strengthen control activities for fraud detection;
• How to differentiate fraud from irregularities;
• What is the right procedure for reporting fraud;
• What are the implications in case of fraud

The European Academy for Taxes, Economy & Law offers expertise in the core areas of common
European law and regulations: EU Funding, Taxes, State Aid, Energy & the Environment, IT, Internal
Affairs and Internal Security.
With the aid of European and National experts this knowledge transfer proceeds via different information
channels, especially by publications and high class events designed as congresses, conferences,
seminars and workshops.
In-house Conference Managers research, analyse, check, filter and evaluate market information and
conceive out of it practice-oriented expert meetings independently.
The European Knowledge Network connects management and staff from all areas of civil service and
the European economy to strengthen the network of expertise at large and to simplify their daily

Asya Ogyanova
Public Relations Manager
European Academy for Taxes, Economics & Law
Hausvogteiplatz 13, 10117 Berlin, Germany
Phone: +49 (0)30 80 20 80 246
Fax: +49 (0)30 80 20 80 250

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