Objective

The overall objective of the Commission Anti-Fraud Strategy is to improve the prevention, detection and conditions for investigations of fraud whilst achieving an adequate level of reparation and ;

This annual forum will scrutinise the different steps of the “anti-fraud cycle” starting from prevention, passing through detection, investigation and sanctioning, all the way to the recovery.
 

Key topics

• Prevention, detection and investigation techniques in Member States
• Sanctioning
• Recovering proportions of funds lost due to fraud
• Deterring future fraud through appropriate penalties
• Work carried out by the private sector in preventing fraud
• The European Public Prosecutor’s Office (EPPO)

Who should attend?

Judges, prosecutors, government officials, in-house counsel, lawyers in private practice and other stakeholders.