Sampling operations, payment claims and expenditures in a simple and effective way
Time to sample and to identify the risks to ensure to the best their mitigation at programme, project and expenditures level. This seminar is the occasion to apply all the new expectations for project, programme managers, financial officers and auditors to go all throughout the intervention logic and to illustrate by practical cases the mapping, scoring and mitigation of risks. This is the occasion to anticipate the 2021-2027 requirements to ensure sample checks based on risks both for operations and expenditures and to make more efficient and effective checks and controls.
by Franck SOTTOU
Sampling operations, payment claims and expenditures in a simple and effective way
15-17 March 2023 in Athens
Key elements:
- Mapping, scoring and mitigating the risks using sampling methods
- Tackling in concrete the identification of specific risks
- Setting up a full action plan of mitigation actions
- Ensuring selection of operations / payment claims / expenditures for sampling
- Proportionating the checks to the level of risks
- Planning the checks and organising the visits on-the-spot
- Making clear distinction between statistical / non statistical sampling
- Identifying the best practices for scoring and weighting of the risks
- Defining the qualification of risks managers
- Making concrete exercises of sampling of operations and costs
- Risks factors (generic and specific)
- Selection of items
- Conclusion and extension of samples
- Drafting an Action plan for design of risk management system