Verification and Monitoring for New Project Management (Study Visit)

4 intensive days to improve Monitoring and Control based on concrete Walk-through Checks with Beneficiaries and Auditors  and a good occasion to anticipate the design and implementation of new Management & Control systems. This study visit will focus on the evolution of Verification and Monitoring officers’ job for both “soft” and “hard” interventions and to see concrete improvement of  the data collection and reporting from beneficiaries to authorities. A panel of experts (including project managers, beneficiary representatives, supervision engineers…) and auditors will present their techniques, tools and checklists with a specific discussion about the type and level of corrections and
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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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ESIF Common Provisions Regulation: what’s new for 2020?

The European Commission released in May its proposal for a new CPR applying to post-2020 financial perspectives. The current CPR (1303/2013) remains in place and the new CPR applies to the 2021-27 implementing period. However, it introduces some new elements that can be applied right now thanks to the OMNIBUS Regulation that was just fully approved.   So, let’s look at the main proposed new elements! The Regulation starts with an introduction quoting “over-complex and fragmented approach” of EU Funds – what a starting point – and then insists on key simplification measures that will need to be anticipated to
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Focusing on Control & Annual Closures in Prague

Getting a positive opinion on the Management Declaration of Assurance 17-18 September 2018, Prague After the summer break we’ll be in Prague, getting ready for annual closures with Susanne Volz and Goran Zakanji. Here’s what we’ll work on: Overview of MDA and annual closures: the new control processes and key success conditions Obtaining the necessary confirmations for a reliable MDA Elements of the new verification work Calculation of the TER and obtaining reasonable assurance Dealing with specific challenges of fraud: PP & State Aid, conflict of interest… Preparing an Action plan Agenda Save your seat
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Covering EU Funds Management from A-Z #5DayTraining #Paris #December

We invite you to join us in Paris for our 5-Day EU Funds training from 4-8 December 2017.   With experts Susanne Volz, Colm Dunne and Franck Sottou participants get step-by-step knowledge about the key points of EU Funds management at programme and project level. This 5-day training focuses on EU 2020 strategies / New Logframe of indicators / Key alerts about errors, irregularities and fraud / Essential knowledge about the Theory of Change / Examples of Smart Specialisation and Sustainable Development schemes. It also introduces simplification steps towards a more efficient and effective EU Funds management. Contact us for
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3-Day seminar “Improving Verification” in Munich


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Skills & knowledge to meet the new challenges of verification Date: 26-28 April 2017 Venue: Munich (Germany) Learning objectives: – To apply basic and advanced verification procedures – To obtain a roadmap for taking reliable and secure decisions in your day-to-day work on errors, irregularities and fraud – To get an update on the changes on verification work today and in the future Key elements: Verification, control and audit – Improving systems, procedures and tools to prevent, detect and correct errors, irregularities and fraud – Shifting from documents/accounting control to output/results model – Linking ex-ante and ex-post checks – Improving on-the-spot
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Commission & Transparency International fight corruption

In January 2016 the European Commission launched the second phase of the project ‘Integrity Pacts – Civil Control Mechanism for Safeguarding EU Funds’ in cooperation with Transparency International. The aim of this joint project is to find new innovative ways of preventing corrupt practices in EU-funded projects.  
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