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Understanding the “Anti-Fraud Cycle”

Annual Forum on Combating Corruption in the EU 2018

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.

When

15 Oct 2018 @ 09:00 am

16 Oct 2018 @ 12:30 pm

Duration: 1 days, 3 hours


Where

Centro de Estudos Judiciários

Largo do Limoeiro

1149-048 Lisboa

Portugal


Organised by

Academy of European Law (ERA)

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