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

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

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

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

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

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

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

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

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

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 –

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

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

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

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