Harder conditions of Closure

Harder conditions of Closure

Tackling sensitive issues and cases of closure of the 2014-20 period 3-day face-to-face Seminar the 20-22 February and NEW ADDITIONAL DATES : 3-5 April 2023 in Rome  Based on the best practices and recent Guidance, to get ready for final closure of 2014-2021 based on Reasonable Assurance and taken into account the impact of COVID situation, we will focus on: amendment of programmes and projects data and gaps on indicators treatment of irregularities (PP, State aid, eligibilty…) risks assessment and sampling methods non-functionning operations non eligible projects and expenditures phasing out of projects between 2 programmes Specific checks for Financial
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Anti-Fraud: Bulgaria at the top of the class

Anti-Fraud: Bulgaria at the top of the class

The Director of the European Anti-Fraud Office / OLAF / Giovanni Kessler, presented in the European Parliament an annual report of the institution, according to which Bulgaria is among the countries with the least detected irregularities in the carrying out of EU-sponsored projects. In Bulgaria there have been 513 instances of irregularities working with EU Funds. In Spain their number is 6 853, in Romania – 3 606, in the Czech Republic – 2 788, in Germany – 1 308. In Bulgaria, irregularities affect only 1.5% of the payments made, while in Slovakia, for example, this percentage is 15, in the Czech Republic -6
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Management & Control: Special offer for autumn seminars

Management & Control: Special offer for autumn seminars

Registrations are open for new EU Funds sessions after summer break: ETCP invites you in Paris to focus on Management & Control with experts Franck Sottou and Susanne Volz Register before 25 August and get 15% discount. 3-Day | Verification “Preventing, detecting and correcting errors and irregularities” Date : 26 to 28 September 2016 Venue : Paris Focus : Control & Audit Ask for detailed agenda /Register here
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NEW 5-Day training: Verification Spring Break #Control #Audit #Fraud

NEW 5-Day training: Verification Spring Break #Control #Audit #Fraud

ETCP launches in 2016 a new 5-day training on  control management. First session took place in Munich from 25 to 29 April 2016 with Ms Susanne Volz. Teaching focused on how to carry out specific actions of verification, control and audit in relation to the completion of OPs. Our methology is to build very practical seminar. With case works, role plays, discussions and exchange of good practices, Ms Volz gave participants the key tools to become a qualified verification expert. ETCP Team thanks all participants. If you are interested in such complete training in 5 days for your team, please contact us . You can also  join us in Munich in September
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Fraud prevention at stake #ETCP munich training #EC Anti-fraud measures

Fraud prevention at stake #ETCP munich training #EC Anti-fraud measures

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training customs officers to better recognize illegal trade. “Member States must be properly equipped to address fraud against the EU budget,” said Giovanni Kessler, Director-General of the European Anti-Fraud Office (OLAF).  From 9 to 10 May in Munich, ETCP key expert, Ms Susanne Volz, invites you to tackle Fraud prevention focusing on how to manage anti-fraud risk assessment: 2-Day | Fraud “Identifying Fraud & mitigating the key risks” Date : 9 to
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