Errors, Irregularities and Fraud

16-17 April 2018, Bologna
Assessing and Managing the Tolerable Error Rate.

Learn to apply basic and advanced verification procedures with Susanne Volz and Severino Ostorero:

  • obtain a roadmap for taking reliable and secure decisions in your daily work on errors, irregularities and fraud
  • screen errors through concrete cases
  • ensure first calculations of the Tolerable Error Rate and monitor it
  • apply proportionate and efficient system prevention, detection and correction methods
  • obtain an in-depth understanding of the Commission’s concept of antifraud measures; design and implement them in your workplace
  • shift from documents/accounting control to an oupt/results model
  • link ex-ante and ex-post checks and  make your on-the-spot controls more effective and efficient
  • calculate TER in relation to the Management Declaration of Assurance (MDA)
  • identify key risks and draft your action plan

Training Agenda & fees