2023-09-26 2023-09-26 NH Heidelberg +49 6221 1327-0 +49 6221 1327-100 NH Heidelberg Bergheimer Str. 91, 69115 Heidelberg Heidelberg, 69115 1,880 € plus tax Jo Kremers https://www.forum-institut.com/seminar/24043150-combatting-fraud-and-corruption-the-anti-fraud-game-revisited/referenten/24/24_04/24043150-combatting-fraud-and-corruption-the-anti-fraud-game-revisited_kremers-jo.jpg Combatting Fraud and Corruption - The Anti-Fraud Game Revisited

This seminar is designed to train participants in the latest anti-fraud developments using a game developed by Jo Kremers, former Senior Audit Manager in the Audit Authority of the Ministry of Finance, Netherlands, Certified Financial and IT Auditor and Fraud Investigator, Trainer, and Lecturer. The game is endorsed by the EU Anti-Fraud Knowledge Centre. Join us to play the 2024 version of the ant

Topics
    Essentials in Anti-Fraud and Corruption Target Standards and Guiding Principles for Effective Anti-Fraud and Corruption New Anti-Fraud Tools and Techniques Fraud Risk Management


Who should attend
  • Managers, controllers, inspectors, officers, internal and external auditors, anti-fraud specialists and anyone who is eager to know more about anti-fraud and corruption. In particular: Beneficiaries of EU funded projects, i.e., private and public companies, associations, research institutions Public bodies working in European Territorial Cooperation Public and private banks and other financial intermediaries Risk Managers, project managers, and auditors in private and public companies
Aims and objectives
  • Empower Professionals with Enhanced Anti-Fraud Skills and Detection Capabilities
  • Harness the Power of IT Tools and Data Analysis for Fraud Prevention and Detection
  • Navigate the Complexities of Fraud and Corruption During Crisis Scenarios
  • Lead the Way in Combating Fraud in the Digital, Sustainable, and Green Era
Your benefit

  • Enhance your knowledge about upcoming new fraud trends
  • Improve and strengthen your use of IT tools and techniques
  • Network with colleagues from across Europe
  • Have fun in team-building activities by following Jo's motto: "A day without laughter is a day wasted"!

24043150 Seminar Combatting Fraud and Corruption - The Anti-Fraud Game Revisited

Combatting Fraud and Corruption - The Anti-Fraud Game Revisited

Benefits
  • First-hand expertise with real-life cases
  • Succinct and effective knowledge transfer
  • Networking in the picturesque city of Heidelberg

Webcode 24043150

Book now

JETZT Buchen

Speaker


Everything at a glance

Appointment

25-26/04/2024

25-26/04/2024

Period

Venue

Heidelberg

Heidelberg

Downloads
Fee
Your contact

Dr. Viola Prifti
Conference Manager

+49 6221 500-660
v.prifti@forum-institut.de

Details

This seminar is designed to train participants in the latest anti-fraud developments using a game developed by Jo Kremers, former Senior Audit Manager in the Audit Authority of the Ministry of Finance, Netherlands, Certified Financial and IT Auditor and Fraud Investigator, Trainer, and Lecturer. The game is endorsed by the EU Anti-Fraud Knowledge Centre. Join us to play the 2024 version of the ant

Topics

    Essentials in Anti-Fraud and Corruption Target Standards and Guiding Principles for Effective Anti-Fraud and Corruption New Anti-Fraud Tools and Techniques Fraud Risk Management


Who should attend
  • Managers, controllers, inspectors, officers, internal and external auditors, anti-fraud specialists and anyone who is eager to know more about anti-fraud and corruption. In particular: Beneficiaries of EU funded projects, i.e., private and public companies, associations, research institutions Public bodies working in European Territorial Cooperation Public and private banks and other financial intermediaries Risk Managers, project managers, and auditors in private and public companies

Aims and objectives

  • Empower Professionals with Enhanced Anti-Fraud Skills and Detection Capabilities
  • Harness the Power of IT Tools and Data Analysis for Fraud Prevention and Detection
  • Navigate the Complexities of Fraud and Corruption During Crisis Scenarios
  • Lead the Way in Combating Fraud in the Digital, Sustainable, and Green Era

Your benefit

  • Enhance your knowledge about upcoming new fraud trends
  • Improve and strengthen your use of IT tools and techniques
  • Network with colleagues from across Europe
  • Have fun in team-building activities by following Jo's motto: "A day without laughter is a day wasted"!

Program

08:30 - 08:45 Registration and Welcome Coffee


08:45 - 09:15 Introduction Round


09:15 - 09:30 Team & Individual Game - Explanation


09:30 - 10:30 Fundamental Principles of Anti-Fraud and Anti-Corruption


10:30 - 11:00 Coffee Break


11:00 - 12:30

Team Game I - Edition 2024
  • Target standards and guiding principles in anti-fraud and anti-corruption

12:30 - 13:30 Lunch


13:30 - 14:30

Team Game II - Fraud Symbols - Edition 2024
  • Real world cases of fraud and corruption and how to tackle them

14:30 - 14:45 Coffee Break


14:45 - 15:45

Team Game II - Times of Crisis and New Fraud Trends - Edition 2024
  • Real world cases of fraud and corruption and how to tackle them

15:45 - 16:00 Q&A


16:00 End of Day 1


17:00 - 18:30 Tour through the romantic city of Heidelberg


19:00 - 21:00 Dinner


09:00 - 09:15 Day 1 Recap


09:15 - 10:30

Team Game III - Innovation in Combatting Fraud and Corruption.
  • How to make use of the newest IT Tools & Techniques. Part 1, Edition 2024.

10:30 - 11:00 Coffee Break


11:00 - 12:30

Team Game III - Innovation in Combatting Fraud and Corruption.
  • How to make use of the newest IT Tools & Techniques. Part 2, Edition 2024

12:30 - 13:30 Lunch


13:30 - 15:30

Individual Anti-Fraud and Anti-Corruption Game.
  • Improve and strengthen your own anti-fraud skills. Edition 2024

15:30 - 16:00 Q&A


16:00 - 16:30 Awards Ceremony


16:30 End of day 2


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