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Understanding the “Anti-Fraud Cycle”: Prevention, Detection, Investigation, Sanctioning and Recovery

  • Jahrestagung zur Korruptionsbekämpfung in der EU 2018

Lissabon, 15. Oktober 2018 – 16. Oktober 2018
Sprache:

Tagungsnummer:
318DT37

Rechtsgebiet:

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 deterrence.

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.

Important note

Please note that employees of OLAF pay no registration fee for this event. If you work for OLAF, please be sure to enter the address in the correct box and also mention it in the comments box, thank you.


DOKUMENTE


DOKUMENTE


Programm

WICHTIGER HINWEIS


Wichtiger Hinweis
Please note that employees of OLAF pay no registration fee for this event. If you work for OLAF, please be sure to enter the address in the correct box and also mention it in the comments box, thank you.

CONTACT


Kontakt
Elizabeth Greenwood
Assistentin - Strafrecht
Telefon: +49 (0)651 937 37 322
Telefax: +49 (0)651 937 37 773
Foto: Elizabeth Greenwood.


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