Errors, Irregularities and suspected Fraud

How to prevent, detect and correct errors in an efficient and effective manner? That’s the point of the seminar : not to be lost in details and save time and enegy to cope with the biggest mistakes and to ensure full prevention with beneficiaries. This is the first step to get reasonable assurance and to mitigate the risk of financial correction.   

by Franck SOTTOU and Inga MOISIEJUTE

1-day Live Webinar from 9 am to 3pm on ETCP platform

3-day Face-to-Face Seminar onsite

Key elements:

  • Integration of Auditors and EC reports to improve prevention, detection and correction of errors and irregularities based on concrete examples and reports
  • Specific focus on most common and frequent errors:
    • making clear distinction between errors and irregularities
    • making clear decisions about corrections
    • introducing risks management ;
    • tackling the question of suspected fraud ;
  • Ensuring better professional judgement and correction with beneficiaries
  • Specific sector approach (afternoon):
    • Covid 19 health support
    • Energy efficiency
    • Culture and Mobility

Dates:

  • Live Webinar
    • On demand
    • 13 May 2020
  • Face-to-face
    • 15-17 September 2020 (Barcelona)

Pre-Registration