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Understanding the “Anti-Fraud Cycle”

  • Prevention, Detection, Investigation, Sanctioning and Recovery
  • Annual Forum on Combating Corruption in the EU 2018

Lisbon, 15 October 2018 – 16 October 2018
Language:

Event number:
318DT37

Area of law:

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.


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IMPORTANT NOTE


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.

CONTACT


contact
Elizabeth Greenwood
Assistant - Criminal Law Section
phone: +49 (0)651 937 37 322
fax: +49 (0)651 937 37 773
Foto: Elizabeth Greenwood.


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