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.