Making You A Better Verification Officer (VERIF) online full lessons

Making You A Better Verification Officer (VERIF) online full lessons

Better Verification Officer (VERIF)

You are now entering the e-training dedicated to verification. We wish you an enjoyable journey through the 5 lessons including practical examples, exercises, case studies.

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Lecturers

Franck Sottou, Key international Expert and ETCP Director

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Course Information

 

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Introduction to Verification


Welcome Note
Section 1 | Lesson 1: Welcome Note Training overview & presentation of lecturers E-Methodology This training consists of 5 Sections devoted to concrete aspects of EU Funds verification. Each lesson can

Lesson 1 of 3 within section Introduction to Verification.

The initial Quiz
Section 1 | Lesson 2: The initial quiz Let’s go and make the initial quiz, this the starting point of your training journey : the baseline. As you know you’ll

Lesson 2 of 3 within section Introduction to Verification.

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Glossary, sources & Logframe
Section 1 | Lesson 3: Glossary, Sources & Logframe [ultimate_heading main_heading=”Glossary”]You can return to this glossary at any point during the e-training to look up key terms. Acronyms [/ultimate_heading] The

Lesson 3 of 3 within section Introduction to Verification.

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Errors, irregularities and fraud in concrete

Clear definitions and actions
Section 2 | Lesson 1: Errors, irregularites and fraud in concrete In this lesson you will learn the distinction between errors, Irregularities and Fraud in EU Funds management. You can

Lesson 1 of 3 within section Errors, irregularities and fraud in concrete.

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Where your professional judgment is important 
Section 2 | Lesson 2: Where your professional judgment is important Professional judgment is the cornerstone of audit and verification : officers based on their know-how are going, to the

Lesson 2 of 3 within section Errors, irregularities and fraud in concrete.

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With specific attention on fraud
Section 2 | Lesson 3: With specific attention on Fraud Definition First, we are not talking about fraud, you’re not a judge but about suspected faud. Not so easy to

Lesson 3 of 3 within section Errors, irregularities and fraud in concrete.

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Verification tools and checks

The main points of verification 
Section 3 | Lesson 1: The main points of verification This is a question of discipline. A question of organised checks, in a specific order. we will see in that section

Lesson 1 of 3 within section Verification tools and checks.

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With the full toolbox of verification
Section 3 | Lesson 2: With the full toolkit of verification Presentation We need to detect and correct to use the full range of vocabulary and tools of the verification

Lesson 2 of 3 within section Verification tools and checks.

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With a specific attention to on-the-spot checks
Section 3 | Lesson 3: With a specific attention to on-the-spot checks Methodology Ready to go on-the-spot ? to pay a visit to a beneficiary is not neutral, the point

Lesson 3 of 3 within section Verification tools and checks.

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More efficient and effective checks

Risks management and sampling
Section 4 | Lesson 1: Risks management and sampling In this lesson you will learn the importance of sampling. First the question is to make the decision about it –

Lesson 1 of 2 within section More efficient and effective checks.

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Distinction between real and simplified costs
Section 4 | Lesson 2: Where the real costs become…simplified costs Simple and secure? The big evolution (not to say revolution) fo the 2016 Financial Regulation is to give full

Lesson 2 of 2 within section More efficient and effective checks.

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Conclusion and certification

Where to improve the grant contract
Section 5 | Lesson 1: Where to improve the Grant Contract   Making the right deal at the right moment At the end of the day, this is a question

Lesson 1 of 3 within section Conclusion and certification.

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Where to improve your checklist
Section 5 | Lesson 2: Where to improve your checklist Shall I burn my checklist? For sure the main tool and best friend or ennemy of a verification officer will

Lesson 2 of 3 within section Conclusion and certification.

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The final Quiz
Section 5 | Lesson 3: The final quiz and conclusion Time to complete the final quiz based on all that you saw during this training online. It was a pleasure

Lesson 3 of 3 within section Conclusion and certification.

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