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Detecting and Preventing Fraud Affecting EU Financial Interests

  • Towards a more proactive, intelligence-led approach
  • Annual Forum on Combating Fraud in the EU 2019

Barcelona, 21 October 2019 – 22 October 2019
Language:

Event number:
319DT93

Area of law:

Economic Crime

Objective

The overall objective of the OLAF Anti-Fraud Strategy is to improve the prevention and detection of fraud, as well as the conditions for its investigation, whilst achieving an adequate level of reparation and deterrence. Private entities, Member States and ultimately the European Union itself face an ever-increasing range of challenges within the financial crime arena. As a result, there is a growing focus on making greater use of intelligence and methods that help prevent fraud rather than just responding to them.

This event will scrutinise how the use of intelligence can lead to preventive actions, improve detection and make investigations more efficient and effective in combating fraud affecting the EU’s financial interests.

Key topics

  • Role and powers of OLAF in fighting fraud
  • OLAF, Eurojust, the UN and the EU Member States working together to prevent and fight fraud detrimental to the financial interests of the EU
  • An intelligence-led approach to preventing fraud: experiences in Member States
  • Role and powers of the Financial Intelligence Units: proactive planning and decision-making
  • Challenges regarding cyber-related and other online fraud
  • How a more proactive, intelligence-led approach to detecting and preventing fraud can assist the work of OLAF and the EPPO

Who should attend?

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

Fees in €:
Standard
EU and ERA patrons
Young lawyers and other groups

Registration
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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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